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Company profile

I2 Holdco Limited

I2 Holdco Limited is a UK company with status active founded in 2007 based in London.

CRN
06228633
Founded
2007
Age
19

Overview

Legal name
I2 HOLDCO LIMITED
Region
London
Registered address
8TH FLOOR
6 KEAN STREET
LONDON
UNITED KINGDOM
WC2B 4AS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 40
1
Company Active LTD
I2 Holdco Limited
CRN 06228633
2
Direct controller Active LTD
I2 Holdco 2 Limited
CRN 06239026
3
Intermediate controller Active LTD
Biif Bidco Limited
CRN 06704479
4
Intermediate controller Active LTD
Biif Parentco Limited
CRN 06704777
5
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
6
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
7
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
8
Ultimate controller Active LTD
3I Bifm Investments Limited
CRN 06949026

Company events

Reference milestones and recent Companies House filing stream events.

13 events
09 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyMzYxNzg2MGFkaXF6a2N4

Published 26 May 2026 07:25

26 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NTgxNjY3MGFkaXF6a2N4

Published 20 Feb 2025 12:03

20 Feb
2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NTgxMTgyN2FkaXF6a2N4

Published 20 Feb 2025 11:21

20 Feb
2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5ODEzMGFkaXF6a2N4

Published 20 Feb 2025 09:33

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDQ5MjIxOGFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:31

22 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MDQ5MjM1MGFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:29

22 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDQ5MjEwN2FkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:29

22 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MDQ5MjYyN2FkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:28

26 Apr
2007

Incorporated

Inception

Company registered at Companies House