Integrated Bradford SPV Two Limited

Active06939512 Private limited company
Incorporated
19 June 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Stag (PSP1) Limited (proposed for strike-off), Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born December 1988 (37)
Director · Appointed 30 April 2025
Also at Luton Challney (Refico) Limited, Birmingham Lep Company Limited, HTP Grange Limited · more companies
British
Born April 1980 (46)
Director · Appointed 21 December 2023
Also at Albany SPC Services Limited, Integrated Bradford Hold Co One Limited, Integrated Bradford SPV One Limited · more companies
British
Born January 1980 (46)
Director · Appointed 21 December 2023
Also at Albany SPC Services Limited, Albany Ventures Management Services Limited, Integrated Bradford Hold Co Two Limited · more companies
British
Born June 1974 (52)
Director · Appointed 27 November 2023
Also at Integrated Bradford Hold Co Two Limited, Integrated Bradford Lep Limited, Integrated Bradford SPV One Limited · more companies
British
Born December 1972 (53)
Corporate Secretary · Appointed 17 April 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 7 March 2022
Also at Amey Defence Equipment (Assets) Holdings Limited, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Ventures Limited · more companies
British
Born October 1961 (65)
Officer history (31 former)
30 April 2025
Appointed Savjani, Kalpesh as Director
30 April 2025
Resigned Ward, Daniel Colin as Director
30 April 2025
Resigned Savjani, Kalpesh as Director
30 April 2025
Appointed Marsh, James Peter as Director
21 December 2023
Resigned Thorne, Alexander Victor as Director
21 December 2023
Appointed Williams, Michael James as Director
21 December 2023
Appointed Millsom, Barry Paul as Director
21 December 2023
Resigned Carter, Jonathan Laurence David as Director
27 November 2023
Appointed Payne, William John as Director
17 April 2023
Appointed Albany Secretariat Limited as Corporate Secretary
17 April 2023
Resigned Hatcher, Paul James as Secretary
3 October 2022
Appointed Carter, Jonathan Laurence David as Director
1 April 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Resigned Pearman, Katherine Anne Louise as Director
7 March 2022
Appointed Pearman, Katherine Anne Louise as Director
7 March 2022
Resigned Connelly, John Gerard as Director
30 November 2021
Resigned Mills, Gary William as Director
4 January 2021
4 January 2021
Appointed Thorne, Alexander Victor as Director
18 December 2020
Appointed Ward, Daniel Colin as Director
18 December 2020
Resigned Mackee, Nicholas James as Director
18 December 2020
Resigned Ward, Daniel Colin as Director
18 December 2020
Appointed Savjani, Kalpesh as Director
10 April 2020
Resigned Gregory, Michael John as Director
10 April 2020
Appointed Ward, Daniel Colin as Director
1 September 2019
Appointed Favre, Sarah Elisabeth Madeleine as Director
31 August 2019
Resigned Faulkner, Anthony Robert as Director
31 August 2019
Resigned Wayment, Mark Christopher as Director
19 December 2018
Resigned Lamstaes, Pierre Gaetan as Director
31 October 2018
Appointed Faulkner, Anthony Robert as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
31 October 2018
Resigned Faulkner, Anthony Robert as Director
31 October 2018
Appointed Wayment, Mark Christopher as Director
27 November 2017
Resigned Faulkner, Anthony Robert as Director
27 November 2017
Appointed Turnbull, Rachel Louise as Director
27 November 2017
Appointed Faulkner, Anthony Robert as Director
27 November 2017
Resigned Wayment, Mark Christopher as Director
1 March 2017
Appointed Pearman, Katherine Anne Louise as Director
1 March 2017
Resigned Ghafoor, Asif as Director
12 September 2016
Appointed Faulkner, Anthony Robert as Director
12 September 2016
Resigned Quaife, Geoffrey Alan as Director
31 August 2016
Appointed Lamstaes, Pierre Gaetan as Director
31 August 2016
Resigned Handford, Alistair John as Director
1 July 2013
Appointed Ghafoor, Asif as Director
30 June 2013
Resigned Cottrell, Keith as Director
20 June 2013
Resigned Blanchard, David Graham as Director
20 June 2013
Appointed Gregory, Michael John as Director
10 June 2013
Resigned Brand, Susan Heather Charlotte as Director
7 May 2013
Appointed Mackee, Nicholas James as Director
18 April 2013
Resigned Waddington, Adam George as Director
18 April 2013
Appointed Blanchard, David Graham as Director
1 August 2012
Resigned English, Nick Stuart as Director
22 August 2011
Appointed Waddington, Adam George as Director
22 August 2011
Appointed English, Nick Stuart as Director
11 August 2011
Resigned Cashin, Benjamin Matthew as Director
4 April 2011
Appointed Brand, Susan Heather Charlotte as Director
4 April 2011
Resigned Channon, Martin as Director
12 July 2010
Appointed Connelly, John Gerard as Director
26 August 2009
Appointed Quaife, Geoffrey Alan as Director
26 August 2009
Appointed Cottrell, Keith as Director
21 August 2009
Appointed Cashin, Benjamin Matthew as Director
21 August 2009
Appointed Mills, Gary William as Director
21 August 2009
Resigned Sharman, Nicholas Andrew as Director
21 August 2009
Appointed Wayment, Mark Christopher as Director
21 August 2009
Appointed Handford, Alistair John as Director
19 June 2009
Appointed Sharman, Nicholas Andrew as Director
19 June 2009
Appointed Channon, Martin as Director
19 June 2009
Appointed Sherard Secretariat Services Limited as Corporate 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 Company
Reg. no. 6939501

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Civis Pfi/ppp Infrastructure Fund General Partner Limited
Civis Pfi/ppp Infrastructure Albany STW Holdings Limited Owns 75–100% of shares
Integrated Bradford Hold Co One Limited Owns 25–50% of shares
Integrated Bradford SPV One Limited Owns 75–100% of shares
Integrated Bradford Hold Co Two Limited Owns 50–75% of shares
Integrated Bradford SPV Two Limited This company Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
12 May 2026Confirmation statement with no updates1 May 2026
11 May 2026Replacement filing for the appointment of a director
11 May 2026Replacement filing for the appointment of a director
13 April 2026Full accounts31 December 2025
Show all 137 filings

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Albany SPC Services Limited
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