I2 HOLDCO 2 LIMITED
- Company statusactive
- Company No06239026
- Age18 years 2 months Incorporated 8 May 2007
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
I2 HOLDCO 2 LIMITED is an active company incorporated on 8 May 2007 and based in London, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 26 May 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
5 Months Ago on 20 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 18 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 22 Oct 2024
Legacy
9 Months Ago on 22 Oct 2024
Legacy
9 Months Ago on 22 Oct 2024
Legacy
9 Months Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 24 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2022
Legacy
2 Years Ago on 30 Sep 2022
Legacy
2 Years Ago on 30 Sep 2022
Legacy
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2021
Legacy
3 Years Ago on 07 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 02 Jul 2007 | |
| ACUTT, Bryan Michael | director | Oct 1979 | 10 Apr 2024 |
| CAVILL, John Ivor | director | Oct 1972 | 04 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biif Bidco Limited | 06 Apr 2016 |
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