Integrated Bradford Hold Co One Limited
05797788
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 10/07/2025
Due 24/07/2026
Industry
Officers
director · Since 18/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 27 other boards
director · Since 07/03/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 64
Also on 37 other boards
director · Since 27/11/2023
SOLICITOR / LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
director · Since 21/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
director · Since 21/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 15 other boards
director · Since 12/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 32 other boards
director · Since 30/04/2025
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 73 other boards
Persons with Significant Control
Amey Ventures Investments Limited
3rd Floor, 3 - 5 Charlotte Street, Manchester, M1 4HB
Reg: 4738493 · Companies House · Private Limited Company
Notified 06/04/2016
Civis Pfi/Ppp Infrastructure Fund General Partner Limited
C/O Albany Spc Services Limited, 3-5 Charlotte Street, Manchester, M1 4HB
Reg: 07438430 · Companies House · Private Limited Company
Notified 21/12/2023
Former PSCs
Amey Ventures Asset Holdings Limited
Ceased 06/04/2016
Dolphin One Limited
Ceased 08/10/2021
Infrastructure Investments Holdings Limited
Ceased 21/12/2023
Charges1 outstanding
DEPFA BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THE SECURITY TRUSTEE)