General information

Name:

Itb2 Ltd

Office Address:

Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh

Number: SC604691

Incorporation date: 2018-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Itb2 Limited with the registration number SC604691 has been on the market for 6 years. The Private Limited Company is located at Rbs Gogarburn, 175 Glasgow Road, Edinburgh and their area code is EH12 1HQ. The firm's registered with SIC code 64205 meaning Activities of financial services holding companies. Its latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-08-31.

According to this enterprise's executives data, since August 2018 there have been three directors: James R., Richard L. and Robert M.. At least one secretary in this firm is a limited company, specifically Rbs Secretarial Services Limited.

The companies that control this firm are: Rbs Aa Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4AA.

Company staff

Role: Corporate Secretary

Appointed: 08 August 2018

Address: Glasgow Road, Edinburgh, Midlothian, EH12 1HQ, Scotland

Latest update: 5 February 2024

James R.

Role: Director

Appointed: 08 August 2018

Latest update: 5 February 2024

Richard L.

Role: Director

Appointed: 08 August 2018

Latest update: 5 February 2024

Robert M.

Role: Director

Appointed: 08 August 2018

Latest update: 5 February 2024

People with significant control

Rbs Aa Holdings (Uk) Limited
Address: 250 Bishopsgate, London, EC2M 4AA, England
Legal authority Companies Act 1948
Legal form Private Limited Company
Notified on 8 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
5
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