General information

Name:

Geb2 Ltd

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 06301865

Incorporation date: 2007-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geb2 Limited with reg. no. 06301865 has been a part of the business world for 17 years. This particular Private Limited Company can be contacted at 70 Grosvenor Street, London, Mayfair (north) and its postal code is W1K 3JP. The name of the firm was changed in the year 2012 to Geb2 Limited. This company former name was Grosvenor Sixty Three. This company's SIC code is 74990, that means Non-trading company. Geb2 Ltd released its latest accounts for the period that ended on 2022-12-31. The firm's latest confirmation statement was submitted on 2023-07-30.

That limited company owes its well established position on the market and unending progress to six directors, namely Jane M., Piers T., Amelia B. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been controlling the firm since 2022-12-01. Furthermore, the managing director's assignments are often helped with by a secretary - Fiona B., who was officially appointed by the following limited company on 2021-09-10.

  • Previous company's names
  • Geb2 Limited 2012-07-04
  • Grosvenor Sixty Three Limited 2007-07-04

Company staff

Jane M.

Role: Director

Appointed: 01 December 2022

Latest update: 19 January 2024

Piers T.

Role: Director

Appointed: 01 December 2022

Latest update: 19 January 2024

Amelia B.

Role: Director

Appointed: 10 October 2022

Latest update: 19 January 2024

Matthew C.

Role: Director

Appointed: 04 January 2022

Latest update: 19 January 2024

Fiona B.

Role: Secretary

Appointed: 10 September 2021

Latest update: 19 January 2024

Chantal H.

Role: Director

Appointed: 01 July 2020

Latest update: 19 January 2024

Douglas C.

Role: Director

Appointed: 28 April 2016

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are: Grosvenor Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the reg no 2874626.

Grosvenor Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2874626
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Fri, 20th Oct 2023 - the day director's appointment was terminated (TM01)
filed on: 25th, October 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

Similar companies nearby

Closest companies