Road Infrastructure (Ireland) Limited
Road Infrastructure (Ireland) Limited
#08869691 • Active
Founded: 30/01/2014
Industries: Financial intermediation not elsewhere classified
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £113,744
↓ -28%
Turnover £1.27m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Dhruv Manchanda | Portfolio Manager | 28/05/2024 | Indian | 35 years |
| Simon Darius Thorneloe | Accountant | 28/05/2024 | British | 42 years |
| Edward Thomas Hunt | Investment Professional | 15/12/2020 | Australian | 41 years |
Role:
Portfolio Manager
Appointed:
28/05/2024
Nationality:
Indian
Age:
35 years
Role:
Accountant
Appointed:
28/05/2024
Nationality:
British
Age:
42 years
Role:
Investment Professional
Appointed:
15/12/2020
Nationality:
Australian
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments Group Limited | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm | 28/03/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm
Notified On:
28/03/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
The Governor and Company of the Bank of Ireland as Security Trustee Outstanding
Created 20/08/2020#088696910002
The Governor and Company of the Bank of Ireland Outstanding
Created 30/04/2014#088696910001
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/02/2025 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 18/02/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 03/09/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 13/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
18/02/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date