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2I LIMITED
Person with Significant Control

2I LIMITED: Person with Significant Control

    • Overview

    Company Name2I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293432
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 2I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 2LE Edinburgh
    Ardmore House 3rd Floor
    Scotland
    		Apr 29, 2024
    George Street
    EH2 2LE Edinburgh
    Ardmore House 3rd Floor
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc799615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lisa Elisabeth Kelly
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Nov 29, 2021
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Robert Bell
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Apr 06, 2016
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Kelly
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Apr 06, 2016
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0