I2 Bidco Limited
- Active
- Incorporated on 26 Apr 2007
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in I2 Bidco Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Bryan Michael Acutt | Director | 10 Apr 2024 | British | Active |
2 | James Peter Dawes | Director | 21 Mar 2018 | British | Active |
3 | James Peter Dawes | Director | 21 Mar 2018 | British | Resigned 10 Apr 2024 |
4 | John Ivor Cavill | Director | 4 Sep 2015 | British | Active |
5 | John Ivor Cavill | Director | 4 Sep 2015 | British | Active |
6 | Nestor Augusto Castillo Borrero | Director | 27 Apr 2014 | British | Resigned 4 Sep 2015 |
7 | Michael Forrest | Director | 1 Jun 2012 | British | Resigned 27 Apr 2014 |
8 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 31 Mar 2009 | - | Resigned 25 Jan 2016 |
9 | Nigel Wythen Middleton | Director | 19 Mar 2009 | British | Resigned 21 Mar 2018 |
10 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 27 Feb 2008 | - | Active |
11 | Michael Joseph Ryan | Director | 26 Apr 2007 | Irish | Resigned 19 Mar 2009 |
12 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 26 Apr 2007 | - | Resigned 26 Apr 2007 |
13 | John Mcdonagh | Director | 26 Apr 2007 | British | Resigned 19 Mar 2009 |
14 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 26 Apr 2007 | - | Resigned 26 Apr 2007 |
15 | Michael Joseph Ryan | Secretary | 26 Apr 2007 | Irish | Resigned 27 Feb 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | I2 Holdco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for I2 Bidco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 17 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 24 May 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 11 Apr 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2024 | Download PDF |
5 | Confirmation Statement - No Updates | 29 May 2023 | Download PDF |
6 | Other - Legacy | 1 Oct 2022 | Download PDF |
7 | Other - Legacy | 1 Oct 2022 | Download PDF |
8 | Accounts - Legacy | 1 Oct 2022 | Download PDF |
9 | Accounts - Audit Exemption Subsiduary | 1 Oct 2022 | Download PDF |
10 | Confirmation Statement - No Updates | 1 Jun 2022 | Download PDF 3 Pages |
11 | Confirmation Statement - No Updates | 19 May 2021 | Download PDF |
12 | Other - Legacy | 20 Nov 2020 | Download PDF 2 Pages |
13 | Accounts - Legacy | 20 Nov 2020 | Download PDF 53 Pages |
14 | Accounts - Audit Exemption Subsiduary | 20 Nov 2020 | Download PDF 16 Pages |
15 | Other - Legacy | 20 Nov 2020 | Download PDF 3 Pages |
16 | Confirmation Statement - No Updates | 11 May 2020 | Download PDF 3 Pages |
17 | Accounts - Full | 18 Jul 2019 | Download PDF 68 Pages |
18 | Confirmation Statement - Updates | 13 May 2019 | Download PDF 4 Pages |
19 | Accounts - Full | 11 Jul 2018 | Download PDF 69 Pages |
20 | Confirmation Statement - Updates | 7 May 2018 | Download PDF 4 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2018 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2018 | Download PDF 2 Pages |
23 | Accounts - Full | 3 Jul 2017 | Download PDF 61 Pages |
24 | Confirmation Statement - Updates | 29 Apr 2017 | Download PDF 5 Pages |
25 | Accounts - Full | 12 Jul 2016 | Download PDF 59 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2016 | Download PDF 4 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2016 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2015 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
30 | Accounts - Full | 2 Jul 2015 | Download PDF 15 Pages |
31 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
32 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 5 Pages |
34 | Accounts - Full | 4 Jul 2014 | Download PDF 14 Pages |
35 | Officers - Termination Director Company With Name | 29 May 2014 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name | 29 May 2014 | Download PDF 2 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2014 | Download PDF 4 Pages |
38 | Officers - Change Person Director Company With Change Date | 21 May 2014 | Download PDF 2 Pages |
39 | Officers - Change Person Director Company With Change Date | 18 Feb 2014 | Download PDF 2 Pages |
40 | Officers - Change Person Director Company With Change Date | 23 Dec 2013 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 10 Oct 2013 | Download PDF 2 Pages |
42 | Accounts - Full | 3 Jul 2013 | Download PDF 14 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2013 | Download PDF 5 Pages |
44 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
45 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
46 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
47 | Address - Change Registered Office Company With Date Old | 4 Sep 2012 | Download PDF 2 Pages |
48 | Accounts - Full | 7 Aug 2012 | Download PDF 14 Pages |
49 | Officers - Appoint Person Director Company With Name | 7 Jun 2012 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2012 | Download PDF 5 Pages |
51 | Mortgage - Legacy | 8 Aug 2011 | Download PDF 8 Pages |
52 | Mortgage - Legacy | 8 Aug 2011 | Download PDF 3 Pages |
53 | Mortgage - Legacy | 5 Aug 2011 | Download PDF 12 Pages |
54 | Accounts - Full | 27 Jul 2011 | Download PDF 14 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2011 | Download PDF 5 Pages |
56 | Officers - Change Corporate Secretary Company With Change Date | 9 May 2011 | Download PDF 2 Pages |
57 | Address - Change Registered Office Company With Date Old | 9 May 2011 | Download PDF 1 Pages |
58 | Accounts - Full | 28 Sep 2010 | Download PDF 15 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2010 | Download PDF 5 Pages |
60 | Officers - Change Corporate Director Company With Change Date | 29 Jun 2010 | Download PDF 2 Pages |
61 | Officers - Change Corporate Secretary Company With Change Date | 28 Jun 2010 | Download PDF 1 Pages |
62 | Accounts - Full | 13 Dec 2009 | Download PDF 15 Pages |
63 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 10 Pages |
64 | Officers - Legacy | 22 May 2009 | Download PDF 5 Pages |
65 | Officers - Legacy | 18 May 2009 | Download PDF 2 Pages |
66 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
67 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
68 | Officers - Legacy | 8 May 2009 | Download PDF 1 Pages |
69 | Address - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
70 | Mortgage - Legacy | 19 Jan 2009 | Download PDF 2 Pages |
71 | Mortgage - Legacy | 19 Jan 2009 | Download PDF 2 Pages |
72 | Mortgage - Legacy | 19 Jan 2009 | Download PDF 9 Pages |
73 | Accounts - Legacy | 5 Nov 2008 | Download PDF 1 Pages |
74 | Officers - Legacy | 27 May 2008 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 27 May 2008 | Download PDF 3 Pages |
76 | Accounts - Full | 19 May 2008 | Download PDF 12 Pages |
77 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
78 | Officers - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
79 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
80 | Accounts - Legacy | 21 Feb 2008 | Download PDF 1 Pages |
81 | Officers - Legacy | 5 Sep 2007 | Download PDF 1 Pages |
82 | Officers - Legacy | 23 May 2007 | Download PDF 1 Pages |
83 | Accounts - Legacy | 23 May 2007 | Download PDF 1 Pages |
84 | Address - Legacy | 23 May 2007 | Download PDF 1 Pages |
85 | Incorporation - Memorandum Articles | 23 May 2007 | Download PDF 11 Pages |
86 | Resolution | 23 May 2007 | Download PDF |
87 | Resolution | 23 May 2007 | Download PDF 1 Pages |
88 | Officers - Legacy | 23 May 2007 | Download PDF 1 Pages |
89 | Officers - Legacy | 23 May 2007 | Download PDF 1 Pages |
90 | Mortgage - Legacy | 10 May 2007 | Download PDF 11 Pages |
91 | Mortgage - Legacy | 10 May 2007 | Download PDF 9 Pages |
92 | Officers - Legacy | 27 Apr 2007 | Download PDF 1 Pages |
93 | Incorporation - Company | 26 Apr 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.