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Nom

CEG 1B Limited

Adresse
Sloane Square House
1 Holbein Place
London
SW1W 8NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11971171 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Commercial Estates Group Limited Status: Active Notified: 30/04/2019 Companies House Number: 02404081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lee, Nicholas Peter London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Versteegh, Gerard Mikael London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Woods, Andrew Michael London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 12/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Atara, Jaysal Vandravan London, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 02/08/2023 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British