CEB HOLDINGS UK 1 LIMITED
Company details
- Registered name
- CEB HOLDINGS UK 1 LIMITED
- Company number
- 08158276
- Registered office
- 280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND · 375 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 July 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Jul 2027
- Confirmation statement — last
- 21 Jun 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.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 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 |
|---|---|---|---|
| 15/10/2025 | Corporate-secretary resigned | CORPORATION SERVICE COMPANY (UK) LIMITED | — |
| 21/02/2025 | Director resigned | SAFIAN, Craig Warren | — |
| 21/02/2025 | Director appointed | — | COHEN, Seth Michael |
| 27/04/2024 | Director resigned | DORGAN, William Joseph | — |
| 27/04/2024 | Director appointed | — | TANG, Kwun Yin Kevin |
| 21/11/2023 | Person with significant control ceased | Ceb Inc. | — |
| 10/02/2020 | Corporate-secretary appointed | — | CORPORATION SERVICE COMPANY (UK) LIMITED |
| 05/07/2017 | Director resigned | PARSLOW, Anthony Vivian | — |
| 05/07/2017 | Director resigned | GHIZE, Kerry Diane | — |
| 05/07/2017 | Director appointed | — | SAFIAN, Craig Warren |
| 05/07/2017 | Director appointed | — | DORGAN, William Joseph |
| 06/04/2017 | Person with significant control added | — | Gartner, Inc. |
| 06/04/2016 | Person with significant control added | — | Ceb Inc. |
| 16/03/2016 | Director resigned | TIMS, Michael Anthony | — |
| 16/03/2016 | Director appointed | — | GHIZE, Kerry Diane |
| 04/09/2015 | Director resigned | LINDAHL, Richard Scott | — |
| 04/09/2015 | Director resigned | JUDT, Andrew Thomas | — |
| 04/09/2015 | Director appointed | — | TIMS, Michael Anthony |
| 04/09/2015 | Director appointed | — | PARSLOW, Anthony Vivian |
| 22/04/2014 | Director resigned | FRANKS, Martin David | — |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 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 CEB HOLDINGS UK 1 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
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About CEB HOLDINGS UK 1 LIMITED (08158276)
CEB HOLDINGS UK 1 LIMITED is a private limited company incorporated on 26 July 2012 and registered in the United Kingdom under company number 08158276. Its registered office is at 280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Ceb Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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