ISLE OF WIGHT FOUNDATION - LONDON


Company Profile Company Filings

Overview

ISLE OF WIGHT FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
ISLE OF WIGHT FOUNDATION was incorporated 10 years ago on 06/12/2013 and has the registered number: 08804485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ISLE OF WIGHT FOUNDATION - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FULCRUM GROUP
LONDON
W1J 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SUNDERLAND Mar 1968 British Director 2021-07-01 CURRENT
EMMA SCOTT Apr 1990 British Director 2020-01-20 CURRENT
MR ARNAUD FREDERIC EMMANUEL JUDET Jun 1965 French Director 2017-05-25 CURRENT
MR ROBERT INNES GILLESPIE Dec 1963 British Director 2016-08-02 CURRENT
ROBERT JAMES PEACOCK Secretary 2020-03-05 CURRENT
CHANTAL YVETTE CATHERINE MONVOIS Aug 1959 French Director 2013-12-06 UNTIL 2015-10-27 RESIGNED
MR HERVE ALAIN LE CAIGNEC Mar 1961 French Director 2016-08-02 UNTIL 2017-05-25 RESIGNED
PHILLIP JOHN JACKSON Aug 1952 British Director 2013-12-06 UNTIL 2016-08-02 RESIGNED
MR PHILIP CHARLES HORTON Jun 1971 British Director 2013-12-06 UNTIL 2021-07-01 RESIGNED
THIERRY DÉAU Nov 1969 French Director 2013-12-06 UNTIL 2017-05-25 RESIGNED
CHRISTIAN GABRIEL LUCIEN CAYE Nov 1955 British Director 2015-10-27 UNTIL 2016-08-02 RESIGNED
ELOI TRACOL Secretary 2017-07-17 UNTIL 2018-12-31 RESIGNED
MR PETER ALAN SHARP Secretary 2019-02-21 UNTIL 2019-11-25 RESIGNED
MR CLIVE HARRY PITT Sep 1963 British Director 2017-05-25 UNTIL 2020-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Island Roads Services Limited 2016-12-06 London   Voting rights 25 to 50 percent
Meridiam Infrastructure Managers S.A.R.L 2016-12-06 The Grand Duchy Of Luxembourg   Voting rights 25 to 50 percent
Ringway Island Roads Limited 2016-12-06 Horsham   West Sussex Voting rights 25 to 50 percent
Vinci Concessions Uk Limited 2016-12-06 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROAD SURFACE TREATMENTS ASSOCIATION LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RINGWAY INFRASTRUCTURE SERVICES LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
ECO-ASPHALT LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
SOUTH WEST HIGHWAYS LIMITED HORSHAM ENGLAND Active FULL 42110 - Construction of roads and motorways
MORGAN-VINCI LIMITED LONDON Active SMALL 41201 - Construction of commercial buildings
LE CROSSING COMPANY LIMITED GUILDFORD Dissolved... FULL 42110 - Construction of roads and motorways
APPIAN TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RINGWAY HOUNSLOW HIGHWAYS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
RINGWAY ISLAND ROADS LIMITED HORSHAM Active FULL 42110 - Construction of roads and motorways
HOUNSLOW HIGHWAYS INVESTMENT LIMITED LONDON Active GROUP 42110 - Construction of roads and motorways
HOUNSLOW HIGHWAYS SERVICES LIMITED LONDON Active FULL 42110 - Construction of roads and motorways
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED LONDON Active FULL 42110 - Construction of roads and motorways
ISLAND ROADS INVESTMENT LIMITED LONDON Active GROUP 74990 - Non-trading company
ISLAND ROADS INVESTMENT 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ISLAND ROADS SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONDON STADIUM 185 LIMITED LONDON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
VINCI HIGHWAYS UK LIMITED WATFORD UNITED KINGDOM Active SMALL 70221 - Financial management
VINCI UK FOUNDATION BIRMINGHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEAR SCOTLAND LIMITED PERTH Active GROUP 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LM FINANCE LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
LM ADVISORS LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
VYSUS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ISLAND ROADS INVESTMENT 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ISLAND ROADS SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERIDIAM INFRASTRUCTURE UK LIMITED LONDON Active FULL 64301 - Activities of investment trusts
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
INSPIRIT CARREY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KAPPA LOGISTICS HOLDING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.