I2 INTERMEDIATE HOLDINGS LIMITED

dissolved Company number 05309604

Private Limited by Shares · Incorporated on 9th Dec 2004 · Closed on 27th Dec 2024

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SIC code: 70100
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

I2 INTERMEDIATE HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Dec 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Field	Director	3rd Oct 2011	This company	Australian	—
Alison Sullivan	Secretary	1st May 2012	This company	Not recorded	—

Other companies at this address

View all 1,124

Company	Number	Incorporated	Status
PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Dec 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2022
Accounting reference date: 30th Apr

Timeline

9th Dec 2004 Company incorporated
9th Dec 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
9th Dec 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th Dec 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Dec 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Dec 2004 Charles Alexander appointed as Director
9th Dec 2004 Mark Thompson appointed as Director
9th Dec 2004 Charles Alexander appointed as Secretary
20th Dec 2004 Charles Alexander resigned as Director
20th Dec 2004 Mark Thompson resigned as Director
20th Dec 2004 John De Janes appointed as Director
20th Dec 2004 Douglas Curling appointed as Director
20th Dec 2004 Derek Smith appointed as Director
20th Dec 2004 Charles Alexander resigned as Secretary
20th Dec 2004 David Davis appointed as Secretary
21st Aug 2006 John De Janes resigned as Director
21st Aug 2006 Steven Surbaugh appointed as Director
5th Jun 2008 Douglas Curling resigned as Director
5th Jun 2008 Derek Smith resigned as Director
5th Jun 2008 Steven Surbaugh resigned as Director
5th Jun 2008 Simon Bradley appointed as Director
5th Jun 2008 Paul Holroyd appointed as Director
5th Jun 2008 David Davis resigned as Secretary
6th Nov 2008 Simon Bradley resigned as Director
22nd Dec 2008 JORDON COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 2009 Paul Holroyd resigned as Director
1st Jun 2009 Didier Bench appointed as Director
24th Jun 2009 Anthony Carty appointed as Director
22nd Oct 2009 Didier Bench resigned as Director
22nd Oct 2009 Robert Griffin appointed as Director
3rd Oct 2011 Matthew Field appointed as Director
3rd Oct 2011 Anthony Carty resigned as Director
3rd Oct 2011 Robert Griffin resigned as Director
3rd Oct 2011 Edward Bryan appointed as Director
1st May 2012 Alison Sullivan appointed as Secretary
30th May 2012 JORDON COMPANY SECRETARIES LIMITED resigned as Corporate secretary
23rd Jun 2017 Edward Bryan resigned as Director
19th Dec 2022 Confirmation statement made up

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