OpenRegistry
Companies House/Darlington/Company profile

I2I FINANCIAL TWO LTD

Active
04367657·incorporated 2002-02-06

I2I FINANCIAL TWO LTD is an active UK private limited company, incorporated on 6 February 2002 at Companies House (number 04367657; OpenRegistry canonical ID GB-04367657-i2i-financial-two-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 5,778 active companies registered in Darlington (postcode DL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-06
Registered Address
1 CHANCERY LANE, DARLINGTON, DL1 5QP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

I2I FINANCIAL TWO LTD has 2 persons with significant control on file:

  • Mr Michael John Drake born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Nigel Anthony Waterfall-Brown born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

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