I2 Holdco 2 Limited. Head office in London. Check Director.

I2 Holdco 2 Limited, London

I2 Holdco 2 Limited is a private limited company. Previously, it was named Intercede 2188 Limited (it was changed on 2007-07-02). Situated at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 16 years old company was incorporated on 2007-05-08 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: James D. (appointed on 21 March 2018), John C. (appointed on 04 September 2015).

About
Name: I2 Holdco 2 Limited
Number: 06239026
Incorporation date: 2007-05-08
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Biif Bidco Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06704479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for I2 Holdco 2 Limited confirmation statement filing is 2024-06-04. The most recent one was submitted on 2023-05-21. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Biif Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 78 Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 20th, November 2020 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, July 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (60 pages)
AR01	Annual return drawn up to 8th May 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, July 2015 \| accounts	Free Download (15 pages)
AD01	Address change date: 1st July 2015. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ filed on: 1st, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 8th May 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th May 2015: 5.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th June 2014: 5.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th May 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4th September 2012 filed on: 4th, September 2012 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th May 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 31st, October 2011 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 11th May 2011 filed on: 11th, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 8th May 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 8th May 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 19th, April 2010 \| accounts	Free Download (30 pages)
363a	Annual return up to 8th September 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES filed on: 24th, March 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 19th, May 2008 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/08 to 30/06/07 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/06/07 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 13/07/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 13th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 13th, July 2007 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, July 2007 \| incorporation	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, July 2007 \| incorporation	Free Download (24 pages)
SA	Affairs statement filed on: 6th, July 2007 \| miscellaneous	Free Download (10 pages)
SA	Affairs statement filed on: 6th, July 2007 \| miscellaneous	Free Download (10 pages)
SA	Affairs statement filed on: 6th, July 2007 \| miscellaneous	Free Download (9 pages)
SA	Affairs statement filed on: 6th, July 2007 \| miscellaneous	Free Download (9 pages)
SA	Affairs statement filed on: 6th, July 2007 \| miscellaneous	Free Download (9 pages)
SA	Affairs statement filed on: 6th, July 2007 \| miscellaneous	Free Download (9 pages)
SA	Affairs statement filed on: 6th, July 2007 \| miscellaneous	Free Download (10 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 2. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 3. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 3. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 2. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 5. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 4. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 4. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd July 2007. Value of each share 1 £, total number of shares: 5. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 6th, July 2007 \| miscellaneous	Free Download (10 pages)
NEWINC	Incorporation filed on: 8th, May 2007 \| incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 8th, May 2007 \| incorporation	Free Download (29 pages)

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