SB2 LTD - LONDON
Company Profile | Company Filings |
Overview
SB2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SB2 LTD was incorporated 4 years ago on 04/07/2019 and has the registered number: 12086176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
SB2 LTD was incorporated 4 years ago on 04/07/2019 and has the registered number: 12086176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
SB2 LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2023 | 30/09/2025 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRAHMADUTT VYAS | Dec 1964 | British | Director | 2019-07-04 | CURRENT |
MR SHAMIT MALHOTRA | Dec 1961 | British | Director | 2019-07-04 | CURRENT |
STUART JAMES GRIEB | Jun 1974 | British | Director | 2023-07-03 | CURRENT |
DUNCAN NEIL CARTER | Oct 1967 | British | Director | 2023-07-03 | CURRENT |
ANDREW STEWART HUNTER | Secretary | 2023-07-03 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Retail Holdco (Europe) Limited | 2023-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shamit Malhotra | 2019-07-04 - 2023-07-03 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brahmadutt Vyas | 2019-07-04 - 2023-07-03 | 12/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SB2 Ltd - Filleted accounts | 2024-02-08 | 30-06-2023 | £84,060 Cash £893,270 equity |
SB2 Ltd - Filleted accounts | 2022-08-19 | 30-06-2022 | £63,650 Cash £602,720 equity |
SB2 Ltd - Filleted accounts | 2021-07-14 | 30-06-2021 | £29,482 Cash £308,551 equity |
SB2 Ltd - Filleted accounts | 2020-09-26 | 30-06-2020 | £14,648 Cash £111,972 equity |