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Nom

Road Management Group Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02804119 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Abertis Motorways Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03046316 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Am Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06387403 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kellogg Brown & Root Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2022 Companies House Number: 00645125 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Edwards, Matthew James London, United Kingdom Status: Active Notified: 16/01/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Exakoustidou, Angeliki Maria Barts Square, London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 09/1991 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Greek
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 31/12/2008 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 31/12/2008 Role: Secretary Nationality: British
    Johnson, Lee Stilton, Cambridgeshire, United Kingdom Status: Active Notified: 27/08/2013 Date of Birth: 06/1970 Occupation: Operational Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Neves, Joao Carlos Peres Ferreira Barts Square, London, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 03/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (4)

    gb-flag GB Road Management Consolidated PLC Status: Active Notified: 06/04/2016 Companies House Number: 03070488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Road Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02804114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Road Management Services (Gloucester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03044569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Road Management Services (Peterborough) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02804122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors