I2 Bidco Limited

06228634

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 26/04/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

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

Also on 59 other boards

Mr Bryan Michael Acutt

director · Since 10/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 39 other boards

Persons with Significant Control

I2 Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 06228633 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

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

charge

outstanding

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

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