SHEPPEY ROUTE (HOLDINGS) LIMITED

Company number 04918710 ·

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Shareholders' funds

£50

Balance sheet as at 2024-12-31

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What it does

The principal activity of the Company is that of a holding Company to Sheppey Route Limited. The principal activity of Sheppey Route Limited is the design, build, finance and operation ("DBFO") of a section of the 249 lwade Bypass to Queensborough Improvement scheme as well as the operation and maintenance of the existing A249 between Junction 5 of the M2 and the dock entrance at the Port of Sheerness under the Government's Private Finance Initiative ("PFI"). The contract is in the operational phase and in year 18 of its term expiring in 2034.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2003-10-02
Employees
0 (2024 accounts)
Registered office
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Postcode
WC2B 4AS
Capital
50,000 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-21
Next due by
2026-11-04
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 7 current · 26 resigned

Josh Callum BOND Director
Appointed 2024-05-14
Appointed 2023-06-30
Appointed 2017-02-01
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary · corporate
Appointed 2016-12-01
DIRECTOR Appointed 2014-04-10

View all officers and resignations →

Group structure 1 subsidiary

Controlled by INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED — since 2016-04-06

Controlled by BIIF HOLDCO III LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
INTERCEDE 1890 LIMITED2003-11-06

Previous registered addresses 4

AddressChanged on
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR2017-02-02
24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY2015-03-02
BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY2010-07-30
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD2003-11-21

At this address

209

companies are registered at this postcode →

Competitors London

This company ranks 236 among activities of head offices in London.

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The class of 2003

44%

of the 1,594 companies in this sector incorporated in 2003 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →