I2 Holdco Limited

06228633

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 26/04/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

70100

Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 27/02/2008

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 04/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Bryan Michael Acutt

director · Since 10/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Persons with Significant Control

I2 Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06239026 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 28/07/2011Registered 05/08/2011

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 09/01/2009Registered 19/01/2009Satisfied 04/08/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2007Registered 10/05/2007Satisfied 16/01/2009