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All Information about:
Name

Sheppey Route (Holdings) Limited
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
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 78 Cannon Street, London, United Kingdom, EC4N 6AF 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: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sheppey Route LTD 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
    •