Island Roads Investment 2 Limited in LONDON

Island Roads Investment 2 Limited LONDON

Island Roads Investment 2 started in year 2012 as Private Limited Company with registration number 08169759. The Island Roads Investment 2 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 105 Piccadilly. Postal code: W1J 7NJ.

The firm has 5 directors, namely Eloi T., Christophe D. and Christian S. and others. Of them, Arnaud J. has been with the company the longest, being appointed on 4 January 2017 and Eloi T. has been with the company for the least time - from 7 February 2023. As of 15 May 2024, there were 17 ex directors - Cedric B., Timothy T. and others listed below. There were no ex secretaries.

Island Roads Investment 2 Limited Address / Contact

Office Address	105 Piccadilly
Town	London
Post code	W1J 7NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08169759
Date of Incorporation	Mon, 6th Aug 2012
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Eloi T.

Position: Director

Appointed: 07 February 2023

Christophe D.

Position: Director

Appointed: 12 September 2019

Christian S.

Position: Director

Appointed: 05 November 2018

Sandrine B.

Position: Director

Appointed: 25 October 2017

Arnaud J.

Position: Director

Appointed: 04 January 2017

Fulcrum Infrastructure Management Limited

Position: Corporate Secretary

Appointed: 06 November 2012

Cedric B.

Position: Director

Appointed: 01 July 2021

Resigned: 07 February 2023

Timothy T.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2018

Cedric B.

Position: Director

Appointed: 03 May 2016

Resigned: 25 October 2017

William S.

Position: Director

Appointed: 27 May 2015

Resigned: 30 June 2021

Clive P.

Position: Director

Appointed: 24 March 2015

Resigned: 20 January 2020

Herve L.

Position: Director

Appointed: 25 November 2014

Resigned: 04 January 2017

Romain V.

Position: Director

Appointed: 04 February 2014

Resigned: 15 October 2014

Adrian L.

Position: Director

Appointed: 19 November 2013

Resigned: 24 February 2017

Richard A.

Position: Director

Appointed: 21 May 2013

Resigned: 24 March 2015

Gilles B.

Position: Director

Appointed: 02 October 2012

Resigned: 13 May 2015

Philippe M.

Position: Director

Appointed: 02 October 2012

Resigned: 03 May 2016

Stephane N.

Position: Director

Appointed: 21 September 2012

Resigned: 21 May 2013

Romain L.

Position: Director

Appointed: 21 September 2012

Resigned: 13 January 2017

Mathieu P.

Position: Director

Appointed: 21 September 2012

Resigned: 19 November 2013

Fadi S.

Position: Director

Appointed: 06 August 2012

Resigned: 02 October 2012

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 06 August 2012

Resigned: 06 November 2012

Laurence D.

Position: Director

Appointed: 06 August 2012

Resigned: 04 February 2014

Olivier M.

Position: Director

Appointed: 06 August 2012

Resigned: 02 October 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Island Roads Investment Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Island Roads Investment Limited

104 Piccadilly, London, W1J 7NJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8168976
Notified on	6 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Tue, 7th Feb 2023 filed on: 21st, February 2023	officers	Free Download (1 page)
AP01	On Tue, 7th Feb 2023 new director was appointed. filed on: 21st, February 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, June 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, July 2021	accounts	Free Download (18 pages)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 1st, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 30th, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, May 2020	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Mon, 20th Jan 2020 filed on: 23rd, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (18 pages)
AP01	On Thu, 12th Sep 2019 new director was appointed. filed on: 12th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	On Mon, 5th Nov 2018 new director was appointed. filed on: 9th, November 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, May 2018	accounts	Free Download (8 pages)
AP01	On Wed, 25th Oct 2017 new director was appointed. filed on: 17th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 25th Oct 2017 filed on: 17th, November 2017	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, August 2017	resolution	Free Download (26 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, June 2017	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 24th Feb 2017 filed on: 28th, February 2017	officers	Free Download (1 page)
AP01	On Fri, 13th Jan 2017 new director was appointed. filed on: 19th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Jan 2017 filed on: 19th, January 2017	officers	Free Download (1 page)
AP01	On Wed, 4th Jan 2017 new director was appointed. filed on: 16th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Jan 2017 filed on: 12th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, May 2016	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 3rd May 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP01	On Tue, 3rd May 2016 new director was appointed. filed on: 3rd, May 2016	officers	Free Download (2 pages)
CH01	On Fri, 27th Nov 2015 director's details were changed filed on: 10th, December 2015	officers	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Aug 2015 filed on: 28th, August 2015	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on Wed, 13th May 2015 filed on: 8th, June 2015	officers	Free Download (2 pages)
AP01	On Wed, 27th May 2015 new director was appointed. filed on: 8th, June 2015	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, May 2015	accounts	Free Download (7 pages)
AP01	On Tue, 24th Mar 2015 new director was appointed. filed on: 10th, April 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 24th Mar 2015 filed on: 10th, April 2015	officers	Free Download (2 pages)
CH01	On Wed, 17th Dec 2014 director's details were changed filed on: 31st, December 2014	officers	Free Download (3 pages)
AP01	On Tue, 25th Nov 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 15th Oct 2014 filed on: 11th, November 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Aug 2014 filed on: 2nd, September 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, June 2014	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 11th Feb 2014 filed on: 11th, February 2014	officers	Free Download (1 page)
AP01	On Tue, 11th Feb 2014 new director was appointed. filed on: 11th, February 2014	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AP01	On Fri, 6th Dec 2013 new director was appointed. filed on: 6th, December 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 6th Dec 2013 filed on: 6th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Sep 2013 filed on: 16th, September 2013	officers	Free Download (2 pages)
AP01	On Mon, 16th Sep 2013 new director was appointed. filed on: 16th, September 2013	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 21st Aug 2013 filed on: 21st, August 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Aug 2013 filed on: 21st, August 2013	annual return	Free Download (9 pages)
AP04	On Mon, 12th Nov 2012, company appointed a new person to the position of a secretary filed on: 12th, November 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 15th Oct 2012. Old Address: 1 Park Row Leeds LS1 5AB United Kingdom filed on: 15th, October 2012	address	Free Download (2 pages)
AP01	On Tue, 9th Oct 2012 new director was appointed. filed on: 9th, October 2012	officers	Free Download (2 pages)
AP01	On Tue, 9th Oct 2012 new director was appointed. filed on: 9th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Oct 2012 filed on: 8th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Oct 2012 filed on: 8th, October 2012	officers	Free Download (1 page)
AP01	On Fri, 21st Sep 2012 new director was appointed. filed on: 21st, September 2012	officers	Free Download (2 pages)
AP01	On Fri, 21st Sep 2012 new director was appointed. filed on: 21st, September 2012	officers	Free Download (2 pages)
AP01	On Fri, 21st Sep 2012 new director was appointed. filed on: 21st, September 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2012	incorporation	Free Download (34 pages)

Island Roads Investment 2 Limited LONDON

Island Roads Investment 2 Limited Address / Contact

Company Information / Profile

Company staff

Eloi T.

Christophe D.

Christian S.

Sandrine B.

Arnaud J.

Fulcrum Infrastructure Management Limited

Cedric B.

Timothy T.

Cedric B.

William S.

Clive P.

Herve L.

Romain V.

Adrian L.

Richard A.

Gilles B.

Philippe M.

Stephane N.

Romain L.

Mathieu P.

Fadi S.

Pinsent Masons Secretarial Limited

Laurence D.

Olivier M.

People with significant control

Company filings

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