Road Management Consolidated PLC
Road Management Consolidated PLC
#03070488 • Active
Founded: 20/06/1995
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Total Liabilities £73,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 06/08/2024 | British | 45 years |
| Angeliki Maria Exakoustidou | Investment Director | 03/02/2023 | Greek | 33 years |
| Joao Carlos Peres Ferreira Neves | Investment Director | 20/06/2022 | Portuguese | 55 years |
| Matthew James Edwards | Associate Director | 16/01/2017 | British | 40 years |
| Lee Johnson | Operational Manager | 27/08/2013 | British | 54 years |
Role:
Director
Appointed:
06/08/2024
Nationality:
British
Age:
45 years
Role:
Investment Director
Appointed:
03/02/2023
Nationality:
Greek
Age:
33 years
Role:
Investment Director
Appointed:
20/06/2022
Nationality:
Portuguese
Age:
55 years
Role:
Associate Director
Appointed:
16/01/2017
Nationality:
British
Age:
40 years
Role:
Operational Manager
Appointed:
27/08/2013
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Road Management Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
The Law Debenture Trust Corporation P.L.C. Satisfied
Created 28/03/1996Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 21/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 12/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/06/2024 | Accounts | Legacy | View (32 pages) |
| 30/06/2024 | Other | Legacy | View (2 pages) |
| 30/06/2024 | Other | Legacy | View (3 pages) |
21/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
21/02/2025 Persons With Significant Control
Change To A Person With Significant Control