Iic Bristol Subdebt Limited

Active05811816 Private limited company
Incorporated
10 May 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2025
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 1 October 2021
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 1 May 2019
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (16 former)
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
25 August 2025
Appointed Mcghee, Steven John as Director
25 May 2023
Appointed Cunningham, Kevin Alistair as Director
25 May 2023
Resigned Burge, Richard William Francis as Director
1 October 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
1 October 2021
Appointed Resolis Limited as Corporate Secretary
1 May 2019
Appointed Gordon, John Stephen as Director
1 May 2019
Appointed Burge, Richard William Francis as Director
30 April 2019
Resigned Cartwright, Paul Anthony as Director
30 April 2019
Resigned Pritchard, Jamie as Director
30 April 2019
Resigned Symes, Thomas Benedict as Director
19 October 2017
Appointed Pritchard, Jamie as Director
19 October 2017
Resigned Griffin, Joanne Jane as Director
19 October 2017
Resigned Pritchard, Jamie as Director
8 July 2015
Appointed Imagile Secretariat Services Limited as Corporate Secretary
8 July 2015
Resigned Clear, Kim Michele as Secretary
23 August 2013
Appointed Pritchard, Jamie as Director
23 August 2013
Appointed Cartwright, Paul Anthony as Director
23 August 2013
Appointed Griffin, Joanne Jane as Director
23 August 2013
Resigned Toplas, David Hugh Sheridan as Director
1 May 2013
Appointed Clear, Kim Michele as Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
18 March 2010
Resigned Trustram Eve, John Richard as Director
18 March 2010
Resigned Sullivan, James Alistair as Director
6 March 2009
Appointed Saunders, Michael as Secretary
20 January 2009
Appointed Sullivan, James Alistair as Director
1 May 2007
Resigned Eilbeck, David Maurice as Director
19 June 2006
Appointed Trustram Eve, John Richard as Director
19 June 2006
Appointed Toplas, David Hugh Sheridan as Director
19 June 2006
Appointed Symes, Thomas Benedict as Director
19 June 2006
Appointed Eilbeck, David Maurice as Director
19 June 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
19 June 2006
Resigned Pinsent Masons Director Limited as Corporate Director
10 May 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
10 May 2006
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5811846

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Louiseco Limited
Iic (C&T) Limited Owns 75–100% of shares
Realise Health Limited Owns 50–75% of shares
Investors in Health (C&T) Holdings Limited Owns 75–100% of shares
Iic (Leeds Schools) Fund Investment Limited Owns 75–100% of shares
Iic Bristol Funding Investment Limited Owns 75–100% of shares
Iic Bristol Subdebt Limited This company Owns 75–100% of shares
Iic Bristol Infrastructure Limited Owns 25–50% of shares
Bristol Lep Limited Owns 75–100% of shares
Bristol Pfi Debt Co 1 Limited Owns 75–100% of shares
Bristol Pfi Development Limited Owns 75–100% of shares
Bristol Pfi (Holdings) Limited Holds 75–100% of voting rights
Bristol Pfi Limited Right to appoint and remove directors
Iic Miles Platting Subdebt Limited Owns 75–100% of shares
Iic Northampton Funding Investment Limited Owns 75–100% of shares
Iic Northampton Holding Company Limited Owns 75–100% of shares
Iic Northampton (Pendereds) Limited Owns 75–100% of shares
Iic Northampton Limited Owns 75–100% of shares
Iic Northampton Subdebt Limited Owns 75–100% of shares
Iic Peterborough Funding Investment Limited Owns 75–100% of shares
Iic Peterborough Subdebt Limited Owns 75–100% of shares
Iic Peterborough Holding Company Limited Owns 75–100% of shares
Iic by Education (Peterborough Schools) Limited Owns 75–100% of shares
Investors in the Community (Bexley Schools) Limited Owns 75–100% of shares
Investors in the Community (Leeds Schools) Holding Company Limited Owns 75–100% of shares
Investors in the Community (Leeds Schools) Limited Right to appoint and remove directors
Investors in the Community (Leeds Schools) Subdebt Limited Right to appoint and remove directors

Financials

Net Assets
£2,080
Cash
£6,588
Profit Before Tax
£2,532
Current Ratio
0.4x
Return on Equity
122%

Trend

Net Assets
(£2k) £0 £2k £4k 2022 2023 2024 £3,520 (£452) £2,080
Balance sheet detail
202420232022
Current Assets£90,071£88,816£98,238
Debtors£83,483£86,964£90,465
Cash£6,588£1,852£7,773
Creditors (< 1 year)£224,222£199,086£198,041
Creditors (> 1 year)£2,507,551£2,643,782£2,760,756
Net Current Assets(£134,151)(£110,270)(£99,803)
Net Assets£2,080(£452)£3,520
Shareholder Funds£2,080(£452)£3,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
3 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
19 June 2026Confirmation statement with no updates3 June 2026
18 December 2025Full accounts31 December 2024
Show all recent filings

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