INTEGRATED BRADFORD HOLD CO TWO LIMITED

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

This company is commonly known as Integrated Bradford Hold Co Two Limited. The company was founded 15 years ago and was given the registration number 06939501. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	INTEGRATED BRADFORD HOLD CO TWO LIMITED
Company Number	:	06939501
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Corporate Secretary	17 April 2023	Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	21 December 2023	Active
Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB	Director	27 November 2023	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	07 March 2022	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	18 December 2020	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	18 December 2020	Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	21 December 2023	Active
3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB	Secretary	01 April 2022	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Corporate Secretary	19 June 2009	Active
Two, London Bridge, London, England, SE1 9RA	Director	18 April 2013	Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB	Director	04 April 2011	Active
Level 7, One Bartholomew Close, London, England, EC1A 7BL	Director	03 October 2022	Active
199, Dryden Road, Gateshead, NE9 5DA	Director	21 August 2009	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	19 June 2009	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	12 July 2010	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	26 August 2009	Active
Two, London Bridge, London, England, SE1 9RA	Director	22 August 2011	Active
Infrared Capital Partners, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	31 October 2018	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	27 November 2017	Active
Infrared Capital Partners, Charles Ii Street, London, England, SW1Y 4QU	Director	12 September 2016	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	01 September 2019	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	01 July 2013	Active
3, More London Riverside, London, England, SE1 2AQ	Director	20 June 2013	Active
Rowleys, Freith, Henley On Thames, RG9 6PR	Director	21 August 2009	Active
Costain House, Vanwall Road, Maidenhead, England, SL6 4UB	Director	31 August 2016	Active
3, More London Riverside, London, England, SE1 2AQ	Director	07 May 2013	Active
97 Peabody Road, Farnborough, GU14 6EB	Director	21 August 2009	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	01 March 2017	Active
Infrared (Infrastructure) Capital Partners Limited, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	26 August 2009	Active
29 Sharon Gardens, London, E9 7RX	Director	19 June 2009	Active
Infrared Capital Partners Limited, Level 7, One Bartholemew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	04 January 2021	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	27 November 2017	Active
Two, London Bridge, London, England, SE1 9RA	Director	22 August 2011	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	10 April 2020	Active
C / O Infrared (Infrastructure) Capital Partners L, 12 Charles Ii Street, London, England, SW1Y 4Q	Director	31 October 2018	Active

People with Significant Control

Civis Pfi/Ppp Infrastructure Fund General Partner Limited
Notified on	:	21 December 2023
Status	:	Active
Country of residence	:	England
Address	:	C/O Albany Spc Services Limited, 3rd Floor, Manchester, England, M1 4HB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Building Schools For The Future Investments Llp
Notified on	:	08 October 2021
Status	:	Active
Country of residence	:	England
Address	:	3, More London Riverside, London, England, SE1 2AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Infrastructure Investments Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 7, One Bartholemew Close, London, United Kingdom, EC1A 1AB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Dolphin 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

INTEGRATED BRADFORD HOLD CO TWO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement