I2 HOLDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

I2 HOLDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
I2 HOLDCO 2 LIMITED was incorporated 17 years ago on 08/05/2007 and has the registered number: 06239026. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

I2 HOLDCO 2 LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
INTERCEDE 2188 LIMITED (until 02/07/2007)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2007-07-02 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2015-09-04 CURRENT
BRYAN MICHAEL ACUTT Oct 1979 British Director 2024-04-10 CURRENT
MITRE DIRECTORS LIMITED Corporate Nominee Director 2007-05-08 UNTIL 2007-07-02 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-08 UNTIL 2007-07-02 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2007-07-02 UNTIL 2009-03-19 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-03-19 UNTIL 2018-03-21 RESIGNED
JOHN MCDONAGH May 1969 British Director 2007-07-02 UNTIL 2009-03-19 RESIGNED
MR MICHAEL FORREST Nov 1979 British Director 2012-06-01 UNTIL 2014-03-28 RESIGNED
MR JAMES PETER DAWES Jul 1971 British Director 2018-03-21 UNTIL 2024-04-10 RESIGNED
MR NESTOR AUGUSTO CASTILLO BORRERO Mar 1973 British Director 2014-03-28 UNTIL 2015-09-04 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-30 UNTIL 2009-11-04 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2007-05-08 UNTIL 2007-07-02 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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