Menna Overview
Here’s a quick overview of CEG 1B LIMITED 👀 — a London based business that started in 2019.
CEG 1B LIMITED
- Company statusactive
- Company No11971171
- Age7 years 3 months Incorporated 30 April 2019
- Officers2
Address
Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
CEG 1B LIMITED is an active company incorporated on 30 April 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Small
6 Months Ago on 23 Jan 2026
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 09 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRELL, Matthew Martin | director | Mar 1989 | 15 Oct 2025 |
| VERSTEEGH, Gerard Mikael | director | May 1960 | 15 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dooba Finance (Uk) Limited | 14 Oct 2025 | |
| Commercial Estates Group Limited | 30 Apr 2019 |
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FARRELL, Matthew Martin are mutual persons.
FARRELL, Matthew Martin are mutual persons.
FARRELL, Matthew Martin, VERSTEEGH, Gerard Mikael are mutual persons.
FARRELL, Matthew Martin are mutual persons.
FARRELL, Matthew Martin are mutual persons.
FARRELL, Matthew Martin are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
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VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael, WOODS, Andrew Michael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
VERSTEEGH, Gerard Mikael are mutual persons.
LEE, Nicholas Peter are mutual persons.
WOODS, Andrew Michael are mutual persons.
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FARRELL, Matthew Martin, LEE, Nicholas Peter are mutual persons.
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DOOBA INVESTMENTS IV LIMITED
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RPG1 MANAGEMENT LIMITED
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GMV SLOANE SQUARE LIMITED
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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.
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Here’s a quick overview of CEG 1B LIMITED 👀 — a London based business that started in 2019.