I2 Holdco Limited

Active06228633 Private limited company
Incorporated
26 April 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
Also at Black Hill Wind Farm Limited, Biif Bidco Limited, Biif Holdco Iii Limited · more companies
British
Born October 1979 (47)
Director · Appointed 4 September 2015
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 27 February 2008
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (10 former)
10 April 2024
Resigned Dawes, James Peter as Director
10 April 2024
Appointed Acutt, Bryan Michael as Director
21 March 2018
Resigned Middleton, Nigel Wythen as Director
21 March 2018
Appointed Dawes, James Peter as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
4 September 2015
Appointed Cavill, John Ivor as Director
4 September 2015
27 April 2014
Appointed Castillo Borrero, Nestor Augusto as Director
27 April 2014
Resigned Forrest, Michael as Director
1 June 2012
Appointed Forrest, Michael as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Appointed Middleton, Nigel Wythen as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Resigned Mcdonagh, John as Director
27 February 2008
Resigned Ryan, Michael Joseph as Secretary
27 February 2008
Appointed Infrastructure Managers Limited as Corporate Secretary
26 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2007
Appointed Ryan, Michael Joseph as Secretary
26 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
26 April 2007
Appointed Mcdonagh, John as Director
26 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
26 April 2007
Appointed Ryan, Michael Joseph as Director
26 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 06239026

Holdings 1

Companies where I2 Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
Show all recent filings

Some other companies at this address

A-Roads Investments Limited
AM Holdco Limited
Anavon Holdings Limited
Anavon Limited
Beif Management Limited
Bifm Investments Limited

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