GEB2 LIMITED
Company details
- Registered name
- GEB2 LIMITED
- Company number
- 06301865
- Registered office
- 70 GROSVENOR STREET, LONDON, W1K 3JP · 173 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 July 2007
- Status
- Active
- Age
- 19 years
- Previous names
- GROSVENOR SIXTY THREE LIMITED (to 04 Jul 2012)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 92 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 52 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 45 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2026 | Director appointed | — | PANDYA, Pareen |
| 18/12/2025 | Director resigned | MACDIARMID, Jane Frances | — |
| 03/11/2025 | Director resigned | HENDERSON, Chantal Antonia | — |
| 03/11/2025 | Director appointed | — | JUKES, Christopher James |
| 29/08/2025 | Director appointed | — | BRIGHT, Amelia Mary |
| 12/12/2024 | Director resigned | BRIGHT, Amelia Mary | — |
| 20/10/2023 | Director resigned | O'GRADY, Paul Francis | — |
| 01/12/2022 | Director appointed | — | MACDIARMID, Jane Frances |
| 01/12/2022 | Director appointed | — | TOWNLEY, Piers Maxwell |
| 10/10/2022 | Director resigned | LEE, Deborah Clare | — |
| 10/10/2022 | Director appointed | — | BRIGHT, Amelia Mary |
| 01/04/2022 | Director appointed | — | LEE, Deborah Clare |
| 11/03/2022 | Director resigned | BRIGHT, Amelia Mary | — |
| 04/01/2022 | Director appointed | — | CONWAY, Matthew Joseph |
| 31/12/2021 | Director resigned | BALL, Stephanie Frances | — |
| 10/09/2021 | Secretary appointed | — | BOYCE, Fiona Clare |
| 09/09/2021 | Secretary resigned | LEWIS, Derek John | — |
| 01/07/2021 | Director appointed | — | BRIGHT, Amelia Mary |
| 16/12/2020 | Director appointed | — | BALL, Stephanie Frances |
| 23/10/2020 | Director resigned | MENDONCA, Jorge Emanuel | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GEB2 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About GEB2 LIMITED (06301865)
GEB2 LIMITED is a private limited company incorporated on 4 July 2007 and registered in the United Kingdom under company number 06301865. Its registered office is at 70 GROSVENOR STREET, LONDON, W1K 3JP. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 52 active officers are on record , and the person with significant control is Grosvenor Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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