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Company number
08168976

ISLAND ROADS INVESTMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ISLAND ROADS INVESTMENT LIMITED
Company number
08168976
Registered office
105 PICCADILLY, LONDON, W1J 7NJ · 141 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 August 2012
Status
Active
Age
14 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Aug 2027
Confirmation statement — last
06 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Meridiam Infrastructure Finance Ii Sarl
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/08/2016
Vinci Highways Sas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/08/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Meridiam Infrastructure Finance Ii Sarl name only
owns 25–50% of shares · holds 25–50% of votes Control ended 20/10/2025
Vinci Highways Sas name only
owns 25–50% of shares · holds 25–50% of votes Control ended 20/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2025 Person with significant control ceased Vinci Highways Sas
20/10/2025 Person with significant control ceased Meridiam Infrastructure Finance Ii Sarl
06/08/2016 Person with significant control added Vinci Highways Sas
06/08/2016 Person with significant control added Meridiam Infrastructure Finance Ii Sarl

Documents for ISLAND ROADS INVESTMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ISLAND ROADS INVESTMENT LIMITED?
According to the official registry, the company number of ISLAND ROADS INVESTMENT LIMITED is 08168976.
Where is ISLAND ROADS INVESTMENT LIMITED registered?
The registered office is 105 PICCADILLY, LONDON, W1J 7NJ.
What is the SIC code of ISLAND ROADS INVESTMENT LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ISLAND ROADS INVESTMENT LIMITED?
Meridiam Infrastructure Finance Ii Sarl is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ISLAND ROADS INVESTMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ISLAND ROADS INVESTMENT LIMITED (08168976)

ISLAND ROADS INVESTMENT LIMITED is a private limited company incorporated on 6 August 2012 and registered in the United Kingdom under company number 08168976. Its registered office is at 105 PICCADILLY, LONDON, W1J 7NJ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Meridiam Infrastructure Finance Ii Sarl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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