CEG 1B LIMITED
Company details
- Registered name
- CEG 1B LIMITED
- Company number
- 11971171
- Registered office
- SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 April 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Jun 2027
- Confirmation statement — last
- 27 May 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 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 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 |
|---|---|---|---|
| 26/03/2026 | Director resigned | FARRELL, Matthew Martin | — |
| 15/01/2026 | Director resigned | LEE, Nicholas Peter | — |
| 15/10/2025 | Director resigned | WOODS, Andrew Michael | — |
| 15/10/2025 | Director appointed | — | FARRELL, Matthew Martin |
| 14/10/2025 | Person with significant control ceased | Commercial Estates Group Limited | — |
| 14/10/2025 | Person with significant control added | — | Dooba Finance (Uk) Limited |
| 02/08/2023 | Director resigned | ATARA, Jaysal Vandravan | — |
| 15/05/2019 | Director appointed | — | WOODS, Andrew Michael |
| 15/05/2019 | Director appointed | — | LEE, Nicholas Peter |
| 15/05/2019 | Director appointed | — | VERSTEEGH, Gerard Mikael |
| 30/04/2019 | Person with significant control added | — | Commercial Estates Group Limited |
| 30/04/2019 | Director appointed | — | ATARA, Jaysal Vandravan |
Financial highlights
No figures could be read from the accounts filed on 05 Apr 2026. 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 CEG 1B 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 CEG 1B LIMITED (11971171)
CEG 1B LIMITED is a private limited company incorporated on 30 April 2019 and registered in the United Kingdom under company number 11971171. Its registered office is at SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS, 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 31 December 2024. 5 active officers are on record , and the person with significant control is Commercial Estates Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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