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All Information about:

                        
Name

Integrated Bradford Hold CO TWO Limited

Address
3rd Floor
3 - 5 Charlotte Street
Manchester
England
M1 4HB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 May 2020
Company No. 06939501 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Building Schools For The Future Investments Llp Status: Active Notified: 08/10/2021 Companies House Number: Oc320795 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Civis Pfi/Ppp Infrastructure Fund General Partner Limited Status: Active Notified: 21/12/2023 Companies House Number: 07438430 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Dolphin 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2021 Companies House Number: 07862490 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Infrastructure Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2023 Companies House Number: 06555131 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (9)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 17/04/2023 Role: Secretary
    Millsom, Barry Paul Manchester, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, William John London, England Status: Active Notified: 27/11/2023 Occupation: Solicitor / Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Savjani, Kalpesh London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Michael James Manchester, England Status: Active Notified: 21/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Carter, Jonathan Laurence David London, England Status: Ceased Notified: 03/10/2022 Ceased: 21/12/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 21/12/2023 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Daniel Colin London, United Kingdom Status: Ceased Notified: 10/04/2020 Ceased: 18/12/2020 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Integrated Bradford SPV TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 06939512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors