This company is commonly known as I2 Bidco Limited. The company was founded 17 years ago and was given the registration number 06228634. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | I2 BIDCO LIMITED |
|---|---|---|
| Company Number | : | 06228634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 27 February 2008 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 04 September 2015 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 21 March 2018 | Active |
| Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Secretary | 26 April 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 April 2007 | Active |
| 3i, 16 Palace Street, London, United Kingdom, SW1E 5JD | Director | 27 April 2014 | Active |
| Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ | Director | 01 June 2012 | Active |
| 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG | Director | 26 April 2007 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 19 March 2009 | Active |
| Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Director | 26 April 2007 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Director | 31 March 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 April 2007 | Active |
| I2 Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-11 | Accounts | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-01 | Accounts | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-06 | Accounts | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-10-06 | Other | Legacy. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-20 | Accounts | Legacy. | Download |
| 2020-11-20 | Other | Legacy. | Download |
| 2020-11-20 | Other | Legacy. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
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