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All Information about:
Name

Sheppey Route (Holdings) Limited
Address
8th Floor
6 Kean Street
London
WC2B 4AS
VAT ID no VAT ID available
Company No. 04918710 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Biif Holdco Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: 08232095 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 Infrastructure Investments (Roads) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06020817 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%
    •

    Officers (7)

    Source: Companies House
    Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, David Wyn Cardiff, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Edwards, Matthew James London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    George, John Philip Cardiff, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British
    gb-flag GB Infrastructure Managers Limited 6 Kean Street, London, United Kingdom, WC2B 4AS Status: Active Notified: 01/12/2016 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 01/12/2016 Role: Secretary Nationality: British
    Cavill, John Ivor London, United Kingdom Status: Ceased Notified: 03/11/2021 Ceased: 14/05/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sheppey Route Limited Status: Active Notified: 06/04/2016 Companies House Number: 04918712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •