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B2C2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B2c2 Ltd. The company was founded 12 years ago and was given the registration number 07995888. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:B2C2 LTD
Company Number:07995888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:86-90 Paul Street, London, EC2A 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director07 November 2022Active
86-90, Paul Street, London, EC2A 4NE

Director27 April 2021Active
86-90, Paul Street, London, EC2A 4NE

Director27 February 2024Active
86-90, Paul Street, London, EC2A 4NE

Director15 December 2020Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director24 January 2023Active
86-90, Paul Street, London, EC2A 4NE

Director27 February 2024Active
86-90, Paul Street, London, EC2A 4NE

Director15 March 2021Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director12 September 2022Active
86-90, Paul Street, London, England, EC2A 4NE

Director19 March 2012Active
86-90, Paul Street, London, EC2A 4NE

Director16 December 2015Active
101, Hudson St, Suite 1706, 07302, Jersey City, United States, 07302

Director25 June 2021Active
Izumi Garden Tower 22nd, 1-6-1 Roppongi, Minato City, Japan, 1066090

Director15 March 2021Active
86-90, Paul Street, London, EC2A 4NE

Director15 December 2020Active
86-90, Paul Street, London, EC2A 4NE

Director16 December 2015Active
86-90, Paul Street, London, EC2A 4NE

Director21 December 2020Active
86-90, Paul Street, London, EC2A 4NE

Director21 December 2020Active
86-90, Paul Street, London, EC2A 4NE

Director28 May 2018Active
86-90, Paul Street, London, EC2A 4NE

Director24 May 2022Active

People with Significant Control

Sbi Holdings, Inc.
Notified on:15 December 2020
Status:Active
Country of residence:Japan
Address:1-6-1 Roppongi, Minato-Ku, Tokyo, Japan, 106 6019
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maxime Boonen
Notified on:22 December 2016
Status:Active
Date of birth:September 1986
Nationality:Belgian
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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