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I2 Holdco Limited, EC4N 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

I2 HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I2 Holdco Limited. The company was founded 17 years ago and was given the registration number 06228633. 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.

Company Information

Name:I2 HOLDCO LIMITED
Company Number:06228633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary27 February 2008Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director04 September 2015Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director21 March 2018Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

Secretary26 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 2007Active
3i, 16 Palace Street, London, United Kingdom, SW1E 5JD

Director27 April 2014Active
Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

Director01 June 2012Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG

Director26 April 2007Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director19 March 2009Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

Director26 April 2007Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Director31 March 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 April 2007Active

People with Significant Control

I2 Holdco 2 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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