Menna Overview
Here’s a quick overview of I2 HOLDCO 2 LIMITED 👀 — a London based business that started in 2007.
I2 HOLDCO 2 LIMITED
- Company statusactive
- Company No06239026
- Age19 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 19 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
Legacy
3 Years Ago on 30 Sep 2022
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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INFRASTRUCTURE MANAGERS LIMITED, ACUTT, Bryan Michael, DAWES, James Peter, MIDDLETON, Nigel Wythen are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED, ACUTT, Bryan Michael, CAVILL, John Ivor, DAWES, James Peter, MIDDLETON, Nigel Wythen are mutual persons.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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ACUTT, Bryan Michael, DAWES, James Peter, FORREST, Michael, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, FORREST, Michael, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, FORREST, Michael, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, FORREST, Michael, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael, DAWES, James Peter, FORREST, Michael, MIDDLETON, Nigel Wythen are mutual persons.
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ACUTT, Bryan Michael, CASTILLO BORRERO, Nestor Augusto, DAWES, James Peter, FORREST, Michael, MIDDLETON, Nigel Wythen are mutual persons.
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ACUTT, Bryan Michael, MCDONAGH, John are mutual persons.
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ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael, MIDDLETON, Nigel Wythen are mutual persons.
ACUTT, Bryan Michael are mutual persons.
ACUTT, Bryan Michael, BIIF CORPORATE SERVICES LIMITED are mutual persons.
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CAVILL, John Ivor are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of I2 HOLDCO 2 LIMITED 👀 — a London based business that started in 2007.