I2 Holdco 2 Limited in 78 Cannon Street LONDON

I2 Holdco 2 Limited LONDON

I2 Holdco 2 started in year 2007 as Private Limited Company with registration number 06239026. The I2 Holdco 2 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. Since 2nd July 2007 I2 Holdco 2 Limited is no longer carrying the name Intercede 2188.

The firm 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. As of 27 April 2024, there were 6 ex directors - Nestor C., Michael F. and others listed below. There were no ex secretaries.

I2 Holdco 2 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	06239026
Date of Incorporation	Tue, 8th May 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	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st 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: 02 July 2007

Nestor C.

Position: Director

Appointed: 28 March 2014

Resigned: 04 September 2015

Michael F.

Position: Director

Appointed: 01 June 2012

Resigned: 28 March 2014

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Victoria B.

Position: Director

Appointed: 30 March 2009

Resigned: 04 November 2009

Nigel M.

Position: Director

Appointed: 19 March 2009

Resigned: 21 March 2018

John M.

Position: Director

Appointed: 02 July 2007

Resigned: 19 March 2009

Michael R.

Position: Director

Appointed: 02 July 2007

Resigned: 19 March 2009

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 May 2007

Resigned: 02 July 2007

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 2007

Resigned: 02 July 2007

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2007

Resigned: 02 July 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Biif Bidco Limited from London, United Kingdom. This PSC is categorised 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.

Biif Bidco 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	06704479
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 2188	July 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (17 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 for the year ending on 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 20th, November 2020	accounts	Free Download
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 11th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (60 pages)
AR01	Annual return drawn up to 8th May 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, July 2015	accounts	Free Download (15 pages)
AD01	Address change date: 1st July 2015. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ filed on: 1st, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 8th May 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th May 2015: 5.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th June 2014: 5.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 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 4th September 2012 filed on: 4th, September 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th May 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 31st, October 2011	accounts	Free Download (15 pages)
AD01	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 11th May 2011 filed on: 11th, May 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 8th May 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th May 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 19th, April 2010	accounts	Free Download (30 pages)
363a	Annual return up to 8th September 2009 with shareholders record filed on: 8th, September 2009	annual return	Free Download (4 pages)
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: 8th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 19th, May 2008	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/08 to 30/06/07 filed on: 21st, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/06/07 filed on: 21st, February 2008	accounts	Free Download (1 page)
287	Registered office changed on 13/07/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 13th, July 2007	address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 13th, July 2007	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, July 2007	incorporation	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, July 2007	incorporation	Free Download (24 pages)
SA	Affairs statement filed on: 6th, July 2007	miscellaneous	Free Download (10 pages)
SA	Affairs statement filed on: 6th, July 2007	miscellaneous	Free Download (10 pages)
SA	Affairs statement filed on: 6th, July 2007	miscellaneous	Free Download (9 pages)
SA	Affairs statement filed on: 6th, July 2007	miscellaneous	Free Download (9 pages)
SA	Affairs statement filed on: 6th, July 2007	miscellaneous	Free Download (9 pages)
SA	Affairs statement filed on: 6th, July 2007	miscellaneous	Free Download (9 pages)
SA	Affairs statement filed on: 6th, July 2007	miscellaneous	Free Download (10 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 2. filed on: 6th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 3. filed on: 6th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 3. filed on: 6th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 2. filed on: 6th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 5. filed on: 6th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 4. filed on: 6th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 4. filed on: 6th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 5. filed on: 6th, July 2007	capital	Free Download (2 pages)
SA	Affairs statement filed on: 6th, July 2007	miscellaneous	Free Download (10 pages)
NEWINC	Incorporation filed on: 8th, May 2007	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 8th, May 2007	incorporation	Free Download (29 pages)

I2 Holdco 2 Limited LONDON

I2 Holdco 2 Limited Address / Contact

Company Information / Profile

Company staff

James D.

John C.

Infrastructure Managers Limited

Nestor C.

Michael F.

Biif Corporate Services Limited

Victoria B.

Nigel M.

John M.

Michael R.

Mitre Secretaries Limited

Mitre Directors Limited

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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