Company Active LTD

Company profile

Infrastructure Investments Roads Management Limited

UK company 03046316, incorporated on 13 April 1995.

Infrastructure Investments Roads Management Limited is a UK company with status Active founded in 1995 based in London.

Company number

03046316

Incorporated

13 Apr 1995

Companies House status

Active

Company identity

Founded / incorporated

13 April 1995

Company number 03046316

Verify at Companies House

Legal name

INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

Company type

Private Limited Company

Region

London

Registered address

LEVEL 7 ONE BARTHOLOMEW CLOSE

BARTS SQUARE

LONDON

ENGLAND

EC1A 7BL

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 5

1

Company Active LTD

Infrastructure Investments Roads Management Limited

CRN 03046316

2

Direct controller Active LTD

Infrastructure Central Limited

CRN 07409699

3

Intermediate controller Active LTD

Infrastructure Investments Group Limited

CRN 10842189

4

Intermediate controller Active LTD

Infrastructure Investments General Partner Limited

CRN 05622598

5

Intermediate controller Active LTD

Infrared (Infrastructure) Capital Partners Limited

CRN 03917449

6

Intermediate controller Active LTD

Infrared Capital Partners (Holdco) Limited

CRN 07444614

7

Intermediate controller Active LLP

Infrared Partners LLP

CRN OC359657

8

Intermediate controller Active LTD

Infrared (UK) Holdco 2020 LTD.

CRN 12460732

9

Ultimate controller

F380

CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

10 events

21 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

05 Nov

2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU1NDU3MDk0NmFkaXF6a2N4

Published 05 Nov 2026 11:19

29 Sep

2026

Legacy

Capital

SH20 | Transaction MzU0ODE2MDAxOGFkaXF6a2N4 | Paper/PDF filed

Published 30 Sep 2026 23:28

29 Sep

2026

Legacy

Insolvency

CAP-SS | Transaction MzU0ODE1OTUxMmFkaXF6a2N4 | Paper/PDF filed

Published 30 Sep 2026 23:28

29 Sep

2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzU0ODE2MDkxNGFkaXF6a2N4 | Paper/PDF filed

Published 30 Sep 2026 23:26

29 Sep

2026

Resolution

Resolution

RESOLUTIONS | Transaction WUZCTjMxU1JhZGlxemtjeA | Paper/PDF filed

Published 30 Sep 2026 23:26

07 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

13 Apr

1995

Incorporated

Inception

Company registered at Companies House