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I2 HOLDCO 2 LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 06239026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- CAVILL, John Ivor
- DAWES, James Peter
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-08
- Age Of Company 2007-05-08 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Biif Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 2188 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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I2 HOLDCO 2 LIMITED Company Description
- I2 HOLDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06239026. Its current trading status is "live". It was registered 2007-05-08. It was previously called INTERCEDE 2188 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Cannon Place .
Get I2 HOLDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I2 Holdco 2 Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2007-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-29) - CS01
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legacy (2023-10-11) - PARENT_ACC
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legacy (2023-10-12) - GUARANTEE2
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legacy (2023-10-12) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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legacy (2022-09-30) - GUARANTEE2
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legacy (2022-09-30) - AGREEMENT2
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legacy (2022-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
keyboard_arrow_right 2021
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legacy (2021-10-07) - GUARANTEE2
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legacy (2021-10-07) - AGREEMENT2
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legacy (2021-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
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legacy (2020-11-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-05-24) - CS01
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legacy (2020-11-20) - GUARANTEE2
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legacy (2020-11-20) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-07-12) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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accounts-with-accounts-type-full (2015-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-person-director-company-with-change-date (2015-04-10) - CH01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-21) - CH01
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termination-director-company-with-name (2014-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-23) - CH01
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change-person-director-company-with-change-date (2013-10-10) - CH01
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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change-corporate-secretary-company-with-change-date (2013-02-27) - CH04
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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accounts-with-accounts-type-full (2012-08-07) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-corporate-director-company-with-change-date (2010-06-30) - CH02
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change-corporate-secretary-company-with-change-date (2010-06-28) - CH04
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accounts-with-accounts-type-group (2010-04-19) - AA
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gazette-notice-compulsary (2010-01-26) - GAZ1
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gazette-filings-brought-up-to-date (2010-04-20) - DISS40
keyboard_arrow_right 2009
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legacy (2009-01-08) - 225
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legacy (2009-01-09) - 395
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legacy (2009-01-19) - 403a
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legacy (2009-03-24) - 287
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legacy (2009-05-08) - 288c
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legacy (2009-05-18) - 288b
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legacy (2009-05-18) - 288a
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legacy (2009-05-22) - 288a
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legacy (2009-06-16) - 288a
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legacy (2009-09-08) - 363a
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legacy (2009-05-16) - 288b
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termination-director-company-with-name (2009-12-03) - TM01
keyboard_arrow_right 2008
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legacy (2008-05-16) - 288c
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-02-21) - 225
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legacy (2008-06-11) - 288c
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legacy (2008-06-11) - 363a
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legacy (2008-07-02) - 395
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legacy (2008-06-11) - 403a
keyboard_arrow_right 2007
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incorporation-company (2007-05-08) - NEWINC
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certificate-change-of-name-company (2007-07-02) - CERTNM
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legacy (2007-07-06) - 88(2)R
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statement-of-affairs (2007-07-06) - SA
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memorandum-articles (2007-07-11) - MEM/ARTS
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legacy (2007-07-13) - 288b
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legacy (2007-07-23) - 288a
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legacy (2007-12-11) - 395
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legacy (2007-07-13) - 287