I2 BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
I2 BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
I2 BIDCO LIMITED was incorporated 16 years ago on 26/04/2007 and has the registered number: 06228634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
I2 BIDCO LIMITED was incorporated 16 years ago on 26/04/2007 and has the registered number: 06228634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
I2 BIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2008-02-27 | CURRENT | ||
MR JAMES PETER DAWES | Jul 1971 | British | Director | 2018-03-21 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2015-09-04 | CURRENT |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-01-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-04-26 UNTIL 2007-04-26 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-04-26 UNTIL 2007-04-26 | RESIGNED | ||
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2007-04-26 UNTIL 2009-03-19 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2007-04-26 UNTIL 2009-03-19 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-03-19 UNTIL 2018-03-21 | RESIGNED |
MR MICHAEL FORREST | Nov 1979 | British | Director | 2012-06-01 UNTIL 2014-04-27 | RESIGNED |
MR NESTOR AUGUSTO CASTILLO BORRERO | Mar 1973 | British | Director | 2014-04-27 UNTIL 2015-09-04 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Secretary | 2007-04-26 UNTIL 2008-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
I2 Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |