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Island Roads Investment 2 Limited

Island Roads Investment 2 Limited is an active company incorporated on 6 August 2012 with the registered office located in London, Greater London. Island Roads Investment 2 Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
08169759
Private limited company
Age
13 years
Incorporated 6 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
105 Piccadilly
London
W1J 7NJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in Germany • Born in Jun 1965
Director • Ceo • French • Lives in UK • Born in Dec 1970
Director • Ceo, Uliving@Hertfordshire • British • Lives in UK • Born in Mar 1972
Director • French • Lives in France • Born in Oct 1973
Director • Portfolio Director • French • Lives in France • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Island Roads Investment Limited
Fulcrum Infrastructure Management Limited, Mr Arnaud Frederic Emmanuel Judet, and 5 more are mutual people.
Active
Island Roads Services Limited
Fulcrum Infrastructure Management Limited, Mr Arnaud Frederic Emmanuel Judet, and 5 more are mutual people.
Active
Hounslow Highways Investment Limited
Mr Arnaud Frederic Emmanuel Judet, Sandrine Irene Benmussa, and 1 more are mutual people.
Active
Hounslow Highways Services Limited
Mr Arnaud Frederic Emmanuel Judet, Sandrine Irene Benmussa, and 1 more are mutual people.
Active
Hounslow Highways Investment 2 Limited
Mr Arnaud Frederic Emmanuel Judet, Sandrine Irene Benmussa, and 1 more are mutual people.
Active
Tramlink Nottingham (Holdings) Limited
Fulcrum Infrastructure Management Limited and Christophe De Carmoy are mutual people.
Active
Tramlink Nottingham Limited
Fulcrum Infrastructure Management Limited and Christophe De Carmoy are mutual people.
Active
Tramlink Nottingham (Finco) Limited
Fulcrum Infrastructure Management Limited and Christophe De Carmoy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.59M
Decreased by £2.19M (-10%)
Total Liabilities
-£19.59M
Decreased by £2.19M (-10%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Eloi Michel Francois Marie Tracol Resigned
4 Months Ago on 26 May 2025
Fulcrum Infrastructure Management Limited Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Francois Regis Le Miere Appointed
1 Year 3 Months Ago on 15 Jul 2024
Sandrine Irene Benmussa Resigned
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Termination of appointment of Eloi Michel Francois Marie Tracol as a director on 26 May 2025
Submitted on 29 May 2025
Secretary's details changed for Fulcrum Infrastructure Management Limited on 6 September 2024
Submitted on 6 Sep 2024
Appointment of Francois Regis Le Miere as a director on 15 July 2024
Submitted on 20 Aug 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 20 Aug 2024
Termination of appointment of Sandrine Irene Benmussa as a director on 15 July 2024
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 14 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Repayment History
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