I2 Bidco Limited in 78 Cannon Street LONDON

I2 Bidco Limited LONDON

I2 Bidco started in year 2007 as Private Limited Company with registration number 06228634. The I2 Bidco company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF.

The company has 2 directors, namely James D., John C.. Of them, John C. has been with the company the longest, being appointed on 4 September 2015 and James D. has been with the company for the least time - from 21 March 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael R. who worked with the the company until 27 February 2008.

I2 Bidco Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06228634
Date of Incorporation	Thu, 26th Apr 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

James D.

Position: Director

Appointed: 21 March 2018

John C.

Position: Director

Appointed: 04 September 2015

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 27 February 2008

Nestor C.

Position: Director

Appointed: 27 April 2014

Resigned: 04 September 2015

Michael F.

Position: Director

Appointed: 01 June 2012

Resigned: 27 April 2014

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Nigel M.

Position: Director

Appointed: 19 March 2009

Resigned: 21 March 2018

Michael R.

Position: Director

Appointed: 26 April 2007

Resigned: 19 March 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 April 2007

Resigned: 26 April 2007

John M.

Position: Director

Appointed: 26 April 2007

Resigned: 19 March 2009

Michael R.

Position: Secretary

Appointed: 26 April 2007

Resigned: 27 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2007

Resigned: 26 April 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is I2 Holdco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

I2 Holdco Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06228633
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-04-10 filed on: 11th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-04-10 filed on: 11th, April 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-04-10 filed on: 11th, April 2024	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2023-12-15 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 20th, November 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, July 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 2018-03-21 filed on: 22nd, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-21 filed on: 22nd, March 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, July 2016	accounts	Free Download (59 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2016-01-25 filed on: 25th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-04 filed on: 14th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-04 filed on: 14th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (15 pages)
CH02	Directors's details changed on 2015-07-01 filed on: 2nd, July 2015	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01 filed on: 1st, July 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, July 2014	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2014-05-29 filed on: 29th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-29 filed on: 29th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-23: 1.00 GBP	capital
CH01	On 2014-05-21 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
CH01	On 2013-11-11 director's details were changed filed on: 18th, February 2014	officers	Free Download (2 pages)
CH01	On 2013-11-11 director's details were changed filed on: 23rd, December 2013	officers	Free Download (2 pages)
CH01	On 2013-10-09 director's details were changed filed on: 10th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2013-02-26 filed on: 26th, February 2013	officers	Free Download (2 pages)
CH02	Directors's details changed on 2012-09-04 filed on: 26th, February 2013	officers	Free Download (2 pages)
CH02	Directors's details changed on 2012-09-04 filed on: 26th, February 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 2012-09-04 filed on: 4th, September 2012	address	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, August 2012	accounts	Free Download (14 pages)
AP01	New director was appointed on 2012-06-07 filed on: 7th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, July 2011	accounts	Free Download (14 pages)
CH04	Secretary's details changed on 2008-02-27 filed on: 9th, May 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 2011-05-09 filed on: 9th, May 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (15 pages)
CH02	Directors's details changed on 2010-01-01 filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-01-01 filed on: 28th, June 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, December 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-07-21 filed on: 21st, July 2009	annual return	Free Download (10 pages)
288a	On 2009-05-22 Director appointed filed on: 22nd, May 2009	officers	Free Download (5 pages)
288b	On 2009-05-18 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
288a	On 2009-05-18 Director appointed filed on: 18th, May 2009	officers	Free Download (2 pages)
288b	On 2009-05-16 Appointment terminated director filed on: 16th, May 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES filed on: 24th, March 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 5th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 27th, May 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-06-30 filed on: 19th, May 2008	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 16th, May 2008	officers	Free Download (1 page)
288a	On 2008-02-29 Secretary appointed filed on: 29th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-27 Appointment terminated secretary filed on: 27th, February 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 21st, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 21st, February 2008	accounts	Free Download (1 page)
288b	On 2007-09-05 Director resigned filed on: 5th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-05 Director resigned filed on: 5th, September 2007	officers	Free Download (1 page)
288a	On 2007-05-23 New secretary appointed filed on: 23rd, May 2007	officers	Free Download (1 page)
288a	On 2007-05-23 New director appointed filed on: 23rd, May 2007	officers	Free Download (1 page)
288a	On 2007-05-23 New director appointed filed on: 23rd, May 2007	officers	Free Download (1 page)
288a	On 2007-05-23 New director appointed filed on: 23rd, May 2007	officers	Free Download (1 page)
288a	On 2007-05-23 New director appointed filed on: 23rd, May 2007	officers	Free Download (1 page)
288a	On 2007-05-23 New secretary appointed filed on: 23rd, May 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2007	resolution
287	Registered office changed on 23/05/07 from: fifth floor 100 wood street london EC2V 7EX filed on: 23rd, May 2007	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2007	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2007	resolution	Free Download (1 page)
287	Registered office changed on 23/05/07 from: fifth floor 100 wood street london EC2V 7EX filed on: 23rd, May 2007	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2007	incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 23rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 23rd, May 2007	accounts	Free Download (1 page)
288b	On 2007-04-27 Secretary resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-27 Secretary resigned filed on: 27th, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, April 2007	incorporation	Free Download (17 pages)

I2 Bidco Limited LONDON

I2 Bidco Limited Address / Contact

Company Information / Profile

Company staff

James D.

John C.

Infrastructure Managers Limited

Nestor C.

Michael F.

Biif Corporate Services Limited

Nigel M.

Michael R.

Instant Companies Limited

John M.

Michael R.

Swift Incorporations Limited

People with significant control

Company filings

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