OpenCompanies

CEG 1b Limited

Company number
11971171
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
The Grid F&F Holdings LLP (10 companies)

Registered office

Sloane Square House
1 Holbein Place
London
SW1W 8NS

Officers

NameRoleAppointedResigned
ATARA, Jaysal Vandravan Director 30 Apr 2019 2 Aug 2023
WOODS, Andrew Michael Director 15 May 2019 15 Oct 2025
LEE, Nicholas Peter Director 15 May 2019 15 Jan 2026
FARRELL, Matthew Martin Director 15 Oct 2025 26 Mar 2026
VERSTEEGH, Gerard Mikael Director 15 May 2019

Control

NameNature of controlNotifiedCeased
Commercial Estates Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2019 14 Oct 2025
Dooba Finance (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
14 Oct 2025

Accounts

Connections

Owned by

CEG 1b Limited → Dooba Finance (UK) Limited

Directors’ other companies

Companies at the same address

Data