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I2 Bidco Limited
06228634
active
Private Limited Company
england wales
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
30/09/2026
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
70100
Activities of head officesOfficers
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 Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, 6 Kean Street, London, WC2B 4AS
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
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
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 02/05/2007Registered 10/05/2007Satisfied 16/01/2009