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Integrated Bradford Hold Co Two Limited

06939501

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

3RD FLOOR, MANCHESTER, M1 4HB
Incorporated 19/06/2009

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Katherine Anne Louise Pearman

director · Since 07/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Albany Secretariat Limited

secretary · Since 17/04/2023

Also on 93 other boards

Mr William John Payne

director · Since 27/11/2023

SOLICITOR / LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Barry Paul Millsom

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Michael James Williams

director · Since 21/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr James Peter Marsh

director · Since 30/04/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 73 other boards

Mr Kalpesh Savjani

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 27 other boards

Persons with Significant Control

Civis Pfi/Ppp Infrastructure Fund General Partner Limited

50–75% shares
50–75% votes

C/O Albany Spc Services Limited, 3rd Floor, Manchester, M1 4HB

Reg: 07438430 · Companies House · Private Limited Company

Notified 21/12/2023

Bsf Vault Ltd

25–50% shares
25–50% votes

Floor 2, Trafalgar Court, St Peter Port, GY1 4LY

Reg: Cmp74641 · Guernsey Registry · Limited Company

Notified 03/07/2025

Former PSCs

Dolphin 2 Limited

Ceased 08/10/2021

Infrastructure Investments Holdings Limited

Ceased 21/12/2023

Building Schools For The Future Investments Llp

Ceased 03/07/2025

Charges2 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 31/03/2023Registered 04/04/2023
charge
outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 01/09/2009Registered 14/09/2009