LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2018-08-08
- Legal form
- Private Limited Company
- Activity
- 64205 - Activities of financial services holding companies
- Registered office
- RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ
Low
Risk
ITB2 LIMITED is a Private Limited Company registered in GB, incorporated 2018-08-08 (active).
/03
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 21 May 2019.21 May 2019gleif
- Registry-recorded ultimate parent relationship, effective 21 May 2019.21 May 2019gleif
/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- GLEIFRegistered
/07
Company profile
Companies House register- Company no.
- SC604691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2018-08-08
- Registered office
- RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ
- SIC
- 64205 - Activities of financial services holding companies
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-14
/08
Directorship network
347 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- RBSSAF (2) LIMITEDultimate parent
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- SIG 1 HOLDINGS LIMITEDparent
- FASTIGHETS AB EKENÄS FORMANSHAGEN 4ultimate parent
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- FIRST ACTIVE INVESTMENTS NO 4 LIMITEDultimate parent
- RBS INVESTMENTS NETHERLANDS B.V.ultimate parent
- MAJA FINANCE S.R.L.ultimate parent
- MAJA FINANCE S.R.L.parent
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- NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITEDultimate parent
- RANDOM PROPERTIES ACQUISITION CORP. Iultimate parent
- GERMAN BIOGAS HOLDCO LIMITEDultimate parent
- GERMAN BIOGAS HOLDCO LIMITEDparent
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- COUTTS GENERAL PARTNER (CAYMAN) V LIMITEDultimate parent
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- RBS EUROPEAN FINANCE S.A.ultimate parent
- RBS EUROPEAN FINANCE S.A.parent
- NIGHTINGALE 2024-2 LIMITEDultimate parent
- ROYHAVEN SECRETARIES LIMITEDultimate parent
- RBS (GIBRALTAR) LIMITEDultimate parent
- RBSG HOLDINGS N.V.ultimate parent
- Ulster Bank Ireland Designated Activity Companyultimate parent
- LÄKTEN 1 KOMMANDITBOLAGultimate parent
- NORDISK SPECIALINVEST AKTIEBOLAGultimate parent
- COUTTS & CO TRUSTEES (SWITZERLAND) LTDultimate parent
- R.B. LEASING COMPANY LIMITEDultimate parent
- SFK KOMMUNFASTIGHETER ABultimate parent
- KALLEBÄCK INSTITUTFASTIGHETER ABultimate parent
- STOCKMAKAREN HOLDING ABultimate parent
- LOMBARD LEASING CONTRACTS LIMITEDultimate parent
- RBS ASSET MANAGEMENT HOLDINGSultimate parent
- RBS INVESTMENTS (IRELAND) LIMITEDultimate parent
- LOMBARD MARITIME LIMITEDultimate parent
- PITTVILLE LEASING LIMITEDultimate parent
- ALCOVER AGultimate parent
- RBS SMART PRODUCTS INC.ultimate parent
- BRITISH OVERSEAS BANK NOMINEES LIMITEDultimate parent
- RBS INVESTMENTS USA CORP.ultimate parent
- RBS FINANCIAL PRODUCTS INC.ultimate parent
- RBS CAPITAL TRUST Dultimate parent
- SVENSKT ENERGIKAPITAL ABultimate parent
- IRISH CLEARING HOUSE LIMITEDultimate parent
- STRAND NOMINEES LIMITEDultimate parent
- RBS RETIREMENT SAVINGS TRUSTEE LIMITEDultimate parent
- KIINTEISTÖ OY PELTOLANTIE 27ultimate parent
- SIXTY SEVEN NOMINEES LIMITEDultimate parent
- ACRE 581 LIMITEDultimate parent
- R.B. LEASING (MARCH) LIMITEDultimate parent
- SVENSKT FASTIGHETSKAPITAL HOLDING ABultimate parent
- KOMMANDITBOLAGET VP GAMLESTADENultimate parent
- ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITEDultimate parent
- COUTTS FINANCE CO.ultimate parent
- THAMES ASSET GLOBAL SECURITIZATION NO. 1, INC.ultimate parent
- THAMES ASSET GLOBAL SECURITIZATION NO. 1, INC.parent
- NORDISKA STRATEGIFASTIGHETER HOLDING ABultimate parent
- HORRSTA 4:38 KOMMANDITBOLAGultimate parent
- RINGDALVEIEN 20 ASultimate parent
- NATIONAL WESTMINSTER HOME LOANS LIMITEDultimate parent
- PHAROS ESTATES LIMITEDultimate parent
- PHAROS ESTATES LIMITEDparent
- FASTIGHETSBOLAGET HOLMA I HÖÖR ABultimate parent
- RBS PARTICIPATIES B.V.ultimate parent
- RBS GROUP (AUSTRALIA) PTY LIMITEDultimate parent
- LOMBARD TECHNOLOGY SERVICES LIMITEDultimate parent
- RBS COLLECTIVE INVESTMENT FUNDS LIMITEDultimate parent
- LIMSTAGÅRDEN KOMMANDITBOLAGultimate parent
- GREENWICH CAPITAL DERIVATIVES, INC.ultimate parent
- RBS PARTICIPATIONS (NETHERLANDS) B.V.ultimate parent
- KIINTEISTÖ OY NUMMELAN PORTTIultimate parent
- 华英证券有限责任公司ultimate parent
- 华英证券有限责任公司parent
- RBS HOLDINGS USA INC.ultimate parent
- KOMMANDITBOLAG LIKRIKTARENultimate parent
- TULIP ASSET PURCHASE COMPANY B.V.ultimate parent
- TULIP ASSET PURCHASE COMPANY B.V.parent
- KIINTEISTÖ OY VAPAALAN SERVICE-CENTERultimate parent
- KIINTEISTÖ OY IISALMEN KIHLAVIRTAultimate parent
- KIINTEISTÖ OY KOKKOLAN KAARLENPORTTI FASTIGHETS ABultimate parent
- NORDISK RENTING AKTIEBOLAGultimate parent
- FREEHOLD MANAGERS (NOMINEES) LIMITEDultimate parent
- CARE HOMES 3 LIMITEDultimate parent
- RBS (POLSKA) SPOLKA AKCYJNAultimate parent
- RBOS NOMINEES LIMITEDultimate parent
- WEST REGISTER (REALISATIONS) LIMITEDultimate parent
- RBS ASIA HOLDINGS B.V.ultimate parent
- KOMMANDITBOLAGET EUROHILLultimate parent
- LAND OPTIONS (EAST) LIMITEDultimate parent
- LAND OPTIONS (EAST) LIMITEDparent
- WEST REGISTER (PROPERTY INVESTMENTS) LIMITEDultimate parent
- NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.ultimate parent
- STRAND EUROPEAN HOLDINGS ABultimate parent
- THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDultimate parent
- IR INDUSTRIRENTING AKTIEBOLAGultimate parent
- SOLBÄNKEN KOMMANDITBOLAGultimate parent
- HIGHER BROUGHTON PARTNERSHIP LPultimate parent
- HIGHER BROUGHTON PARTNERSHIP LPparent
- RBS AA HOLDINGS (NETHERLANDS) B.V.ultimate parent
- JCB FINANCE PENSION LTD.ultimate parent
- 蘇皇代理人(香港)有限公司ultimate parent
- KEB INVESTORS, L.P.ultimate parent
- SPARROW CAPITAL CALL 2024-1 LIMITEDultimate parent
- NATIONAL WESTMINSTER BANK NOMINEES (JERSEY) LIMITEDultimate parent
- BLACKRIDGE FINANCE LTD.ultimate parent
- COUTTS & CO (CAYMAN) LIMITEDultimate parent
- RBS EUROPEAN INVESTMENTS S.ÀR.L.ultimate parent
- NATWEST MARKETS SECURITIES JAPAN LIMITEDultimate parent
- CTB LIMITEDultimate parent
- LOTHBURY INSURANCE COMPANY LIMITEDultimate parent
- MINSTER CORPORATE SERVICES LIMITEDultimate parent
- WALTON LAKE DEVELOPMENTS LTDultimate parent
- AD AGGREGATOR PLATFORM LIMITEDultimate parent
- AD AGGREGATOR PLATFORM LIMITEDparent
- FASTIGHETS AB FLÖJTEN I NORRKÖPINGultimate parent
- RBS CAPITAL LP IIultimate parent
- RFS HOLDINGS B.V.ultimate parent
- RFS HOLDINGS B.V.parent
- CALEDONIAN SLEEPERS RAIL LEASING LIMITEDultimate parent
- CHURCHILL LOAN ASSET SECURITISATION PROGRAMME, LLCultimate parent
- CHURCHILL LOAN ASSET SECURITISATION PROGRAMME, LLCparent
- NATWEST SERVICES (SWITZERLAND) AGultimate parent
- RBS NOMINEES (IRELAND) LIMITEDultimate parent
- RANDOM PROPERTIES ACQUISITION CORP. IVultimate parent
- RBS INVESTMENT EXECUTIVE LIMITEDultimate parent
- NORDISK RENTING HANDELSBOLAGultimate parent
- ITB1 LIMITEDultimate parent
- NATWEST COVERED BONDS (LM) LIMITEDultimate parent
- NATWEST COVERED BONDS (LM) LIMITEDparent
- METTLE VENTURES LIMITEDultimate parent
- KIINTEISTÖ OY MILLENNIUMultimate parent
- LOMBARD BUSINESS LEASING LIMITEDultimate parent
- Bilfastighet i Märsta ABultimate parent
- CITIC CAPITAL CHINA MEZZANINE FUND LIMITEDultimate parent
- CITIC CAPITAL CHINA MEZZANINE FUND LIMITEDparent
- JAVA INTERCO (GIBRALTAR) LIMITEDultimate parent
- RBS SERVICES (GIBRALTAR) LIMITEDultimate parent
- RBS PAN EUROPEAN FINANCE S.A.ultimate parent
- RBS PAN EUROPEAN FINANCE S.A.parent
- KIINTEISTÖ OY TAPIOLAN LOUHIultimate parent
- PREMIER AUDIT COMPANY LIMITEDultimate parent
- CONEWORX LTD.ultimate parent
- RBS CAPITAL TRUST Bultimate parent
- BRÖDMAGASINET KOMMANDITBOLAGultimate parent
- RANDOM PROPERTIES ACQUISITION CORP.IIIultimate parent
- LOMBARD CORPORATE FINANCE (11) LIMITEDultimate parent
- Bilfastighet Kista ABultimate parent
- AIRSIDE PROPERTIES ABultimate parent
- KIINTEISTÖ OY ESPOON ENTRESSE IIultimate parent
- RBS Deutschland Holdings GmbHultimate parent
- FIT NOMINEE 2 LIMITEDultimate parent
- JCB FINANCE LTDultimate parent
- RBS AA HOLDINGS (UK) LIMITEDultimate parent
- RBS AA HOLDINGS (UK) LIMITEDparent
- ULSTER BANK (IRELAND) HOLDINGS UNLIMITED COMPANYultimate parent
- KIINTEISTÖ OY KOUVOLAN OIKEUS- JA POLIISITALOultimate parent
- SVENSKT FASTIGHETSKAPITAL ABultimate parent
- WIŚNIOWY MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄultimate parent
- WIŚNIOWY MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄparent
- LERUMSKRYSSET KOMMANDITBOLAGultimate parent
- R. B. QUADRANGLE LEASING LIMITEDultimate parent
- NEXTLINKS LIMITEDultimate parent
- NATWEST HOLDINGS LIMITEDultimate parent
- NATWEST HOLDINGS LIMITEDparent
- RBS INVOICE FINANCE LIMITEDultimate parent
- RBS INVOICE FINANCE LIMITEDparent
- FI EQUITY PARTNERS B.V.ultimate parent
- UB SIG (ROI) LIMITEDultimate parent
- RBS ASSET MANAGEMENT (DUBLIN) LIMITEDultimate parent
- RBS SME INVESTMENTS LIMITEDultimate parent
- RBS SME INVESTMENTS LIMITEDparent
- DUNFLY TRUSTEE LIMITEDultimate parent
- KIINTEISTÖ OY HELSINGIN PANUNTIE 6ultimate parent
- BUSINESS GROWTH FUND PLCparent
- SJÖKLOCKAN KOMMANDITBOLAGultimate parent
- PRICE PRODUCTIONS LIMITEDultimate parent
- FIRST ACTIVE INSURANCES SERVICES LIMITEDultimate parent
- FIRST ACTIVE LIMITEDultimate parent
- KIINTEISTÖ OY RAVATTULAN KAUPPAKESKUSultimate parent
- SEMPRA ENERGY TRADING LLCultimate parent
- TILBA LIMITEDultimate parent
- GREENRIDGE FINANCE LIMITEDultimate parent
- REDSHIELD HOLDINGS LIMITEDultimate parent
- R.B. LEASING BDA ONE LIMITEDultimate parent
- ACTION CORPORATE SERVICES LIMITEDultimate parent
- RBS INTERNATIONAL DEPOSITARY SERVICES S.A.ultimate parent
- THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITEDultimate parent
- N.C. HEAD OFFICE NOMINEES LIMITEDultimate parent
- THE ROYAL BANK OF SCOTLAND (1727) LIMITEDultimate parent
- GRINNHAGEN KOMMANDITBOLAGultimate parent
- ULSTER BANK DUBLIN TRUST COMPANY UNLIMITED COMPANYultimate parent
- RBS SPECIAL CORPORATE SERVICES B.V.ultimate parent
- RBS ACCEPTANCE INC.ultimate parent
- RBS HOLDINGS III (AUSTRALIA) PTY LIMITEDultimate parent
- NORDISK RENTING A/Sultimate parent
- SKINNARÄNGEN KOMMANDITBOLAGultimate parent
- LOMBARD LEASING COMPANY LIMITEDultimate parent
- LOMBARD LEASE FINANCE LIMITEDultimate parent
- RBS CAPITAL TRUST IIultimate parent
- ULSTER BANK HOLDINGS (ROI) LIMITEDultimate parent
- KIINTEISTÖ OY ESPOON NIITTYSILLANTIE 5ultimate parent
- GATEHOUSE WAY DEVELOPMENTS LTDultimate parent
- FREEAGENT HOLDINGS LIMITEDultimate parent
- RBS CAPITAL TRUST Cultimate parent
- HPUT B LIMITEDultimate parent
- R.B. LEASING (SEPTEMBER) LIMITEDultimate parent
- KUC PROPERTIES LIMITEDultimate parent
- RBS NETHERLANDS HOLDINGS B.V.ultimate parent
- RBS SECRETARIAL SERVICES LIMITEDultimate parent
- FASTIGHET KALLEBÄCK 2:4 I GÖTEBORG ABultimate parent
- FINANCIAL ASSET SECURITIES CORP.ultimate parent
- FORSSA LIIKEKIINTEISTÖT OYultimate parent
- R.B. EQUIPMENT LEASING LIMITEDultimate parent
- LOMBARD DISCOUNT LIMITEDultimate parent
- W G T C NOMINEES LIMITEDultimate parent
- TDS NOMINEE COMPANY LIMITEDultimate parent
- LOMBARD INDUSTRIAL LEASING LIMITEDultimate parent
- THE ONE ACCOUNT LIMITEDultimate parent
- BALLYMORE (LONDON ARENA) LIMITEDultimate parent
- NATWEST FIS NOMINEES LIMITEDultimate parent
- FORSKNINGSHÖJDEN KOMMANDITBOLAGultimate parent
- NATWEST PENSION TRUSTEE LIMITEDultimate parent
- 蘇皇金融服務亞洲有限公司ultimate parent
- THE ROYAL BANK OF SCOTLAND INTERNATIONAL (HOLDINGS) LIMITEDparent
- NIGHTINGALE PROJECT FINANCE 2019-1 LIMITEDultimate parent
- RBS EMPLOYMENT (GUERNSEY) LIMITEDultimate parent
- NIGHTINGALE CRE 2018-1 LIMITEDultimate parent
- National Westminster Bank Plc Niederlassung Deutschlandultimate parent
- PRESTIGE WALKER LIMITEDultimate parent
- RBS CAPITAL LP Dultimate parent
- SIG NUMBER 2 LIMITEDultimate parent
- KIINTEISTÖ OY JÄMSÄN KESKUSHOVIultimate parent
- PYRRHULA 6, 7 ABultimate parent
- BD LAGERHUS ASultimate parent
- TYGVERKSTADEN 1 KOMMANDITBOLAGultimate parent
- FÖRVALTNINGSBOLAGET DALKYRKAN KOMMANDITBOLAGultimate parent
- HATROS I ASultimate parent
- GWNW CITY DEVELOPMENTS LIMITEDparent
- RBSSAF (25) LIMITEDultimate parent
- FONDO SALLUSTIOultimate parent
- FONDO SALLUSTIOparent
- HPUT A LIMITEDultimate parent
- AA MERCHANT SERVICES B.V.ultimate parent
- NATWEST PROPERTY INVESTMENTS LIMITEDultimate parent
- RBS CAPITAL LP Bultimate parent
- ROYAL BANK INVESTMENTS LIMITEDultimate parent
- ARTUL KIINTEISTÖT OYultimate parent
- LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITEDultimate parent
- KIINTEISTÖ OY HELSINGIN OSMONTIE 34ultimate parent
- RBSG CAPITAL CORPORATIONultimate parent
- RBSG CAPITAL CORPORATIONparent
- NORDISK RENTING ASultimate parent
- NORDISK RENTING ASparent
- CLOUD ELECTRONICS HOLDINGS LIMITEDultimate parent
- CLOUD ELECTRONICS HOLDINGS LIMITEDparent
- NATWEST SECURITIES B.V.ultimate parent
- FASTIGHETS AB KABISTEN 1ultimate parent
- THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANYultimate parent
- EQUATOR INVESTMENTS (CAYMAN) LIMITEDultimate parent
- BANTAM (GIBRALTAR) LIMITEDultimate parent
- ATLAS NOMINEES LIMITEDultimate parent
- ALSECURE US PCC LIMITEDultimate parent
- BORNEO (GIBRALTAR) LIMITEDultimate parent
- KALIMANTAN HOLDINGS (GIBRALTAR) LIMITEDultimate parent
- REDLION INVESTMENTS LIMITEDultimate parent
- RBS ASIA (MAURITIUS) LIMITEDultimate parent
- RBS CAPITAL LP Cultimate parent
- ULSTER BANK PENSION TRUSTEES (R.I.) LIMITEDultimate parent
- ROYAL BANK VENTURES INVESTMENTS LIMITEDultimate parent
- FÖRVALTNINGSBOLAGET KLÖVERBACKEN SKOLA KOMMANDITBOLAGultimate parent
- PROJECT & EXPORT FINANCE (NOMINEES) LIMITEDultimate parent
- NATWEST MARKETS SECURED FUNDING LLPultimate parent
- THE ROYAL BANK OF SCOTLAND ASIA MERCHANT BANK (SINGAPORE) LIMITEDultimate parent
- NATWEST STRATEGIC INVESTMENTS LIMITEDultimate parent
- LOMBARD LESSORS LIMITEDultimate parent
- RBS AMERICAS PROPERTY CORP.ultimate parent
- ULSTER BANK PENSION TRUSTEES LIMITEDultimate parent
- NATWEST PEP NOMINEES LIMITEDultimate parent
- RBS WCS HOLDING COMPANYultimate parent
- OPTIMUS KOMMANDITBOLAGultimate parent
- ADAM & COMPANY (NOMINEES)LIMITEDultimate parent
- RBS HG (UK) LIMITEDultimate parent
- KIINTEISTÖ OY HELSINGIN MECHELININKATU 1ultimate parent
- LOMBARD IRELAND LIMITEDultimate parent
- LOMBARD CORPORATE FINANCE (JUNE 2) LIMITEDultimate parent
- ULSTER BANK, LIMITEDultimate parent
- NATWEST MARKETS GROUP HOLDINGS CORPORATIONultimate parent
- STORA KVARNEN KOMMANDITBOLAGultimate parent
- THE ROYAL BANK OF SCOTLAND BERHADultimate parent
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYultimate parent
- ROYSCOT TRUST PUBLIC LIMITED COMPANYultimate parent
- URSVIK ENTRE ABultimate parent
- RANDOM PROPERTIES ACQUISITION CORP. IIultimate parent
- RBS SEMPRA COMMODITIES LLPultimate parent
- SUZHOU TRUST CO. LTDultimate parent
- SUZHOU TRUST CO. LTDparent
- KIINTEISTÖ OY PENNALAN JOHTOTIE 2ultimate parent
- FASTIGHETSAKTIEBOLAGET SAMBIBLIOTEKETultimate parent
- RBS PRIME SERVICES (INDIA) PRIVATE LIMITEDultimate parent
- NWM SERVICES INDIA PRIVATE LIMITEDultimate parent
- NWM SERVICES INDIA PRIVATE LIMITEDparent
- NIGHTINGALE SECURITIES 2017-1 LIMITEDultimate parent
- NIGHTINGALE UK CORP 2020-2 LTDultimate parent
- RBS ASIA FUTURES LIMITEDultimate parent
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPultimate parent
- NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITEDultimate parent
- LOMBARD NORTH CENTRAL LEASING LIMITEDultimate parent