opendata.bot
Company number
11762000

CG PATRIMONIALE LTD

Officer · ATLANCO MANAGEMENT LTD and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
CG PATRIMONIALE LTD
Company number
11762000
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company type
Private limited company
Incorporated on
11 January 2019
Status
Active
Age
7 years
Previous names
GREGORY DUMAS CONSEIL ET PATRIMOINE LTD (to 22 Feb 2023)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
24 Jan 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

Officers

2 active

corporate-secretary
Appointed 11/01/2019
Active
director
Appointed 11/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Charline Noëlle Bon
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 13/02/2023
Sir Gregory Dumas
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 11/01/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 11/01/2019
director Appointed 11/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/02/2023 Registered name changed GREGORY DUMAS CONSEIL ET PATRIMOINE LTD CG PATRIMONIALE LTD
13/02/2023 Person with significant control added Mrs Charline Noëlle Bon
11/01/2019 Person with significant control added Sir Gregory Dumas
11/01/2019 Director appointed DUMAS, Gregory, Sir
11/01/2019 Corporate-secretary appointed ATLANCO MANAGEMENT LTD

Financial highlights

No figures could be read from the accounts filed on 24 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 CG PATRIMONIALE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP05 — default-companies-house-registered-office-address-applied
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CG PATRIMONIALE LTD?
According to the official registry, the company number of CG PATRIMONIALE LTD is 11762000.
Where is CG PATRIMONIALE LTD registered?
The registered office is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
Who runs CG PATRIMONIALE LTD?
ATLANCO MANAGEMENT LTD is listed among the officers of CG PATRIMONIALE LTD.
What is the SIC code of CG PATRIMONIALE LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CG PATRIMONIALE LTD?
Mrs Charline Noëlle Bon is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CG PATRIMONIALE LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 24 January 2025.

About CG PATRIMONIALE LTD (11762000)

CG PATRIMONIALE LTD is a private limited company incorporated on 11 January 2019 and registered in the United Kingdom under company number 11762000. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 24 January 2025. 2 active officers are on record , and the person with significant control is Mrs Charline Noëlle Bon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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