Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Infrastructure Investments (Roads) Limited
- Incorporated
- 6 December 2006 (19 years)
- Previously known as
- Beil Roads Limited (until 21 December 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born March 1990 (36)
Director · Appointed 1 April 2025
British
Born September 1981 (45)
Director · Appointed 15 December 2020
Australian
Born January 1984 (42)
Officer history (19 former)
18 June 2026
18 June 2026
22 September 2025
Resigned Mendes, Emily as Secretary
1 April 2025
1 April 2025
17 September 2024
28 May 2024
28 May 2024
28 March 2023
21 March 2022
21 March 2022
23 February 2022
23 February 2022
16 April 2021
16 April 2021
23 February 2021
23 February 2021
15 January 2021
15 December 2020
30 June 2018
20 March 2018
20 March 2018
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
1 July 2017
14 March 2013
20 January 2012
20 January 2012
19 December 2011
19 December 2011
Resigned Beif Corporate Services Limited as Corporate Director
19 December 2011
19 December 2011
19 December 2011
28 September 2011
Appointed Beif Corporate Services Limited as Corporate Director
29 September 2010
6 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
6 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04170097
Holdings 2
Companies where Infrastructure Investments (Roads) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 25 September 2026 | Full accounts | 31 March 2026 | ||
| 7 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 |
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