OpenCompanies

CG Patrimoniale Ltd

Company number
11762000
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Gregory Dumas Conseil Et Patrimoine Ltd (until 22 Feb 2023)

Officers

NameRoleAppointedResigned
ATLANCO MANAGEMENT LTD Corporate-Secretary 11 Jan 2019
DUMAS, Gregory, Sir Director 11 Jan 2019

Control

NameNature of controlNotifiedCeased
Mrs Charline Noëlle Bon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Feb 2023
Sir Gregory Dumas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Jan 2019

Accounts

Year ended Net assets Cash
24 Jan 2025 Dormant £100 £100
24 Jan 2024 Dormant £100 £100
24 Jan 2023 Dormant £100 £100
24 Jan 2022 Dormant £100 £100
31 Jan 2021 Dormant £100 £100
31 Jan 2020 Dormant £100 £100

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data