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2i Group Limited

SC799527

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

ARDMORE HOUSE 3RD FLOOR, EDINBURGH, SCOTLAND, EH2 2LE
Incorporated 19/02/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr David James Kelly

director · Since 19/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Mrs Grace Angela Galloway

director · Since 29/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Pauline Smith

director · Since 29/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr David James Kelly

25–50% shares
25–50% votes

British · Scotland · Age 58

Ardmore House 3rd Floor, 40 George Street, Edinburgh, Scotland, EH2 2LE

Notified 19/02/2024

Rockpool Investment Nominee Limited

50–75% shares
25–50% votes

10, Bressenden Place, London, SW1E 5DH

Reg: 08086717 · Companies House · Private Limited Company

Notified 29/04/2024

Charges6 outstanding

Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 05/02/2025Registered 11/02/2025
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 05/02/2025Registered 11/02/2025
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 05/02/2025Registered 10/02/2025
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 29/04/2024Registered 20/05/2024
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 29/04/2024Registered 09/05/2024
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 29/04/2024Registered 08/05/2024