I2 HOLDCO LIMITED

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DateDescription
26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with no updates

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20/02/2520 February 2025 Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

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20/02/2520 February 2025 Change of details for I2 Holdco 2 Limited as a person with significant control on 2025-02-17

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20/02/2520 February 2025 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-20

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22/10/2422 October 2024

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22/10/2422 October 2024

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22/10/2422 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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22/10/2422 October 2024

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17/06/2417 June 2024 Director's details changed for Mr Bryan Michael Acutt on 2024-06-10

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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11/04/2411 April 2024 Termination of appointment of James Peter Dawes as a director on 2024-04-10

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11/04/2411 April 2024 Appointment of Bryan Michael Acutt as a director on 2024-04-10

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02/01/242 January 2024 Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

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12/10/2312 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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12/10/2312 October 2023

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12/10/2312 October 2023

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11/10/2311 October 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-05-19 with no updates

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15/11/2215 November 2022

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15/11/2215 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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30/09/2230 September 2022

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30/09/2230 September 2022

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06/10/216 October 2021

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06/10/216 October 2021

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06/10/216 October 2021

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06/10/216 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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06/10/216 October 2021

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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12/07/1812 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON

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22/03/1822 March 2018 DIRECTOR APPOINTED MR JAMES PETER DAWES

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03/07/173 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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12/07/1612 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/05/163 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR NESTOR CASTILLO BORRERO

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14/10/1514 October 2015 DIRECTOR APPOINTED MR JOHN IVOR CAVILL

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/07/152 July 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ

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11/05/1511 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/05/1429 May 2014 DIRECTOR APPOINTED MR NESTOR AUGUSTO CASTILLO BORRERO

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST

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23/05/1423 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 21/05/2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WYTHEN MIDDLETON / 11/11/2013

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 11/11/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORREST / 09/10/2013

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/04/1329 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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27/02/1327 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013

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26/02/1326 February 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012

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26/02/1326 February 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX

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07/08/127 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/06/127 June 2012 DIRECTOR APPOINTED MICHAEL FORREST

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30/04/1230 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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08/08/118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/07/1127 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/05/119 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/06/1028 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010

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28/06/1028 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010

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28/06/1028 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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13/12/0913 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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21/07/0921 July 2009 RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS

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22/05/0922 May 2009 DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN

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18/05/0918 May 2009 SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009

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18/05/0918 May 2009 DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES

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19/01/0919 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/01/0919 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/01/098 January 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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27/05/0827 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008

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12/03/0812 March 2008 ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/06/2007

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29/02/0829 February 2008 SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED

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28/02/0828 February 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL RYAN

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05/09/075 September 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX

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23/05/0723 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0723 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0723 May 2007 APPROVE DEBENTURE 02/05/07

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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