OpenCompanies

Integrated Bradford Hold Co Two Limited

Company number
06939501
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2009
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48311 companies)

Registered office

3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB

Officers

NameRoleAppointedResigned
MARSH, James Peter Director 30 Apr 2025
SAVJANI, Kalpesh Director 30 Apr 2025
WILLIAMS, Michael James Director 21 Dec 2023
MILLSOM, Barry Paul Director 21 Dec 2023
PAYNE, William John Director 27 Nov 2023
PEARMAN, Katherine Anne Louise Director 7 Mar 2022

Control

NameNature of controlNotifiedCeased
Dolphin 2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Oct 2021
Infrastructure Investments Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 21 Dec 2023
Building Schools For The Future Investments Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Oct 2021 3 Jul 2025
Bsf Vault Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Jul 2025
Civis Pfi/Ppp Infrastructure Fund General Partner Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 21 Dec 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009

Connections

Owned by

Integrated Bradford Hold Co Two Limited → Civis Pfi/ppp Infrastructure Fund General Partner Limited

Controls

Directors’ other companies

Companies at the same address

Data