ITB2 LIMITED

Overview

Company Name	ITB2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC604691
Jurisdiction	Scotland
Date of Creation	Aug 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITB2 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ITB2 LIMITED located?

Registered Office Address	Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ITB2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ITB2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for ITB2 LIMITED?

Filings

Date

Description

Document

Type

May 23, 2025

Appointment of Mr. Thomas Richard Hamilton Reddy as a director on May 19, 2025

2 pages

AP01

May 22, 2025

Termination of appointment of James Mccubbin Rowney as a director on May 19, 2025

1 pages

TM01

Sep 06, 2024

Confirmation statement made on Aug 31, 2024 with no updates

3 pages

CS01

Jul 18, 2024

Full accounts made up to Dec 31, 2023

15 pages

Oct 11, 2023

Full accounts made up to Dec 31, 2022

15 pages

Aug 31, 2023

Confirmation statement made on Aug 31, 2023 with updates

3 pages

CS01

Aug 11, 2023

Confirmation statement made on Aug 11, 2023 with updates

5 pages

CS01

Nov 17, 2022

Memorandum and Articles of Association

34 pages

Nov 17, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 20, 2022

Full accounts made up to Dec 31, 2021

15 pages

Aug 15, 2022

Confirmation statement made on Aug 15, 2022 with updates

5 pages

CS01

Oct 05, 2021

Full accounts made up to Dec 31, 2020

16 pages

Sep 07, 2021

Director's details changed for Mr James Mccubbin Rowney on Sep 07, 2021

2 pages

CH01

Sep 07, 2021

Director's details changed for Mr Robert Guy Mason on Sep 07, 2021

2 pages

CH01

Sep 07, 2021

Director's details changed for Mr Richard John Lawrence on Sep 07, 2021

2 pages

CH01

Aug 02, 2021

Confirmation statement made on Aug 02, 2021 with updates

5 pages

CS01

Jun 16, 2021

Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020

1 pages

CH04

Jun 16, 2021

Secretary's details changed for Rbs Secretarial Services Limited on Aug 03, 2020

1 pages

CH04

Aug 07, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Aug 03, 2020

Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Aug 03, 2020

1 pages

AD01

Aug 03, 2020

Confirmation statement made on Aug 03, 2020 with updates

5 pages

CS01

Aug 06, 2019

Confirmation statement made on Aug 06, 2019 with updates

5 pages

CS01

Nov 20, 2018

Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

3 pages

AA01

Aug 08, 2018

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 08, 2018	Model articles adopted	MODEL ARTICLES
capital	Aug 08, 2018	Statement of capital on Aug 08, 2018 Capital: GBP 2	SH01

View All Filings

Who are the officers of ITB2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Aug 08, 2018

Secretary

175 Glasgow Road

EH12 1HQ Edinburgh

Rbs Gogarburn

Scotland

Identification Type	UK Limited Company
Registration Number	SC269847

169073830002

LAWRENCE, Richard John

Aug 08, 2018

Director

175 Glasgow Road

EH12 1HQ Edinburgh

Rbs Gogarburn

Scotland

England

British

1972-12

Bank Official

134302770001

MASON, Robert Guy

Aug 08, 2018

Director

175 Glasgow Road

EH12 1HQ Edinburgh

Rbs Gogarburn

Scotland

England

British

1972-3

Bank Official

236198110001

REDDY, Thomas Richard Hamilton, Mr.

May 19, 2025

Director

175 Glasgow Road

EH12 1HQ Edinburgh

Rbs Gogarburn

Scotland

England

British

1977-10

Bank Official

325437880001

ROWNEY, James Mccubbin

Aug 08, 2018

May 19, 2025

Director

175 Glasgow Road

EH12 1HQ Edinburgh

Rbs Gogarburn

Scotland

British

1964-8

Bank Official

59551350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITB2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rbs Aa Holdings (Uk) Limited

Aug 08, 2018

Bishopsgate

EC2M 4AA London

250

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 1948

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.

View Detailed Information on Persons with Significant Control

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.
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