Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
B2C2 Ltd
- Incorporated
- 19 March 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Ke-Fei LinShunsuke TakedaRyo Suzuki
- Owned by
- Sbi Holdings, Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Lin, Ke-Fei
Director · Appointed 1 September 2026
Taiwanese
Born October 1985 (41)
Takeda, Shunsuke
Director · Appointed 1 September 2026
Japanese
Born November 1984
Suzuki, Ryo
Director · Appointed 27 February 2024
Japanese
Born August 1984 (42)
French
Born February 1982 (44)
Director · Appointed 7 November 2022
Belgian
Born September 1986 (40)
Ozaki, Fuminori
Director · Appointed 15 December 2020
Japanese
Born August 1971 (55)
Officer history (14 former)
1 September 2026
Appointed Takeda, Shunsuke as Director
1 September 2026
Appointed Lin, Ke-Fei as Director
24 July 2026
Resigned Maruyama, Tsuyoshi as Director
30 April 2026
Resigned Oda, Genki as Director
10 January 2025
27 February 2024
Appointed Suzuki, Ryo as Director
27 February 2024
Appointed Oda, Genki as Director
8 February 2024
Resigned Katsuchi, Hideyuki as Director
5 January 2024
Resigned White, Nicola as Director
24 January 2023
7 November 2022
4 November 2022
3 November 2022
12 September 2022
24 May 2022
Appointed White, Nicola as Director
23 May 2022
25 June 2021
27 April 2021
Appointed Maruyama, Tsuyoshi as Director
27 April 2021
Resigned Suzuki, Ryo as Director
15 March 2021
15 March 2021
Resigned Warnier, Manuelle as Director
15 March 2021
15 March 2021
21 December 2020
Appointed Warnier, Manuelle as Director
21 December 2020
Appointed Suzuki, Ryo as Director
15 December 2020
Appointed Katsuchi, Hideyuki as Director
15 December 2020
Appointed Ozaki, Fuminori as Director
15 December 2020
Resigned Warnier, Manuelle as Director
15 December 2020
Resigned Molendini, Flavio as Director
30 May 2018
Resigned Boonen, Pierre as Director
28 May 2018
Appointed Warnier, Manuelle as Director
16 December 2015
Appointed Molendini, Flavio as Director
16 December 2015
Appointed Boonen, Pierre as Director
19 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sbi Holdings, Inc.
Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 0104-01-045208
Holdings 1
Companies where B2C2 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 December 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Director's details changed | |||
| 13 May 2026 | Director's details changed | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Registered office address changed |
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