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I2 Holdco 2 Limited

I2 Holdco 2 Limited is an active company incorporated on 8 May 2007 with the registered office located in London, Greater London. I2 Holdco 2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06239026
Private limited company
Age
18 years
Incorporated 8 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 20 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Biif Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Bryan Michael Acutt, John Ivor Cavill, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.05M
Decreased by £11.43M (-7%)
Total Liabilities
-£126.11M
Decreased by £24.74M (-16%)
Net Assets
£22.95M
Increased by £13.31M (+138%)
Debt Ratio (%)
85%
Decreased by 9.39% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Biif Bidco Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Bryan Michael Acutt Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Bryan Michael Acutt Appointed
1 Year 4 Months Ago on 10 Apr 2024
James Peter Dawes Resigned
1 Year 4 Months Ago on 10 Apr 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 26 May 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 20 February 2025
Submitted on 20 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Biif Bidco Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Repayment History
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