Menna Overview
Here’s a quick overview of GEB2 LIMITED 👀 — a UK based business that started in 2007.
GEB2 LIMITED
- Company statusactive
- Company No06301865
- Age19 years Incorporated 4 July 2007
- Officers6
Address
70 Grosvenor Street, London, W1K 3JP
GEB2 LIMITED is an active company incorporated on 4 July 2007. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Fiona Clare | secretary | 10 Sept 2021 | |
| CONWAY, Matthew Joseph | director | Dec 1984 | 04 Jan 2022 |
| CRICHTON, Douglas Nigel | director | Oct 1976 | 28 Apr 2016 |
| HENDERSON, Chantal Antonia | director | Dec 1975 | 01 Jul 2020 |
| MACDIARMID, Jane Frances | director | Sep 1982 | 01 Dec 2022 |
| TOWNLEY, Piers Maxwell | director | Sep 1980 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Limited | 06 Apr 2016 |
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MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
MAIR, Ian Douglas are mutual persons.
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GROSVENOR (MAYFAIR) ESTATE
CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, TOWNLEY, Piers Maxwell, BAILEY, Keith John, BRIGHT, Amelia Mary, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander, LEE, Deborah Clare are mutual persons.
GROSVENOR WEST END PROPERTIES
CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, MACDIARMID, Jane Frances, TOWNLEY, Piers Maxwell, BAILEY, Keith John, BRIGHT, Amelia Mary, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
GROSVENOR ESTATE BELGRAVIA
CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, MACDIARMID, Jane Frances, TOWNLEY, Piers Maxwell, BAILEY, Keith John, BRIGHT, Amelia Mary, COOPER, Haydn John, ELMER, Simon Richard, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander, LEE, Deborah Clare are mutual persons.
GROSVENOR (BELGRAVIA) ESTATE
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HANDLEY, Richard Simon are mutual persons.
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HARDING-ROOTS, Simon Geoffrey are mutual persons.
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HUGHES, Nigel Auriol are mutual persons.
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HUGHES, Nigel Auriol are mutual persons.
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HUGHES, Nigel Auriol are mutual persons.
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JUKES, Christopher James are mutual persons.
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LEE, Deborah Clare, MCWILLIAM, Craig David, Mr. are mutual persons.
ANTHONY NOLAN
LEE, Deborah Clare are mutual persons.
GROSVENOR EIGHTY FOUR
MAIR, Ian Douglas are mutual persons.
GROSVENOR EIGHTY SEVEN
MAIR, Ian Douglas are mutual persons.
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MAIR, Ian Douglas are mutual persons.
BUSINESSLDN
MCWILLIAM, Craig David, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GEB2 LIMITED 👀 — a UK based business that started in 2007.