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Nom

CEB Global Limited

Adresse
Victoria House
Fourth Floor
37-63 Southampton Row
London
WC1B 4DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
End of VAT Registration
17 août 2017
Company Register Address C/O Corporation Service Company (Uk) Limited 5 Churchill Place
London
E14 5HU
Société Numéro de Registre 04917634 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2017
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Corporate Executive Board Company (UK) LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gartner U.K. Limited Status: Active Notified: 14/09/2018 Companies House Number: 02266016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ceb Holdings Uk 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Companies House Number: 08160160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Gartner, Inc. Status: Ceased Notified: 06/04/2017 Ceased: 14/09/2018 Companies House Number: 02232152 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Corporation Service Company (uk) Limited, 10th Floor, London, United Kingdom Status: Active Notified: 10/02/2020 Role: Secretary
    Safian, Craig Warren 10th Floor, London, United Kingdom Status: Active Notified: 05/07/2017 Date of Birth: 03/1969 Occupation: Evp, Cfo Role: Director Country of Residence: United States Nationality: American
    Dorgan, William Joseph 10th Floor, London, United Kingdom Status: Ceased Notified: 05/07/2017 Ceased: 27/04/2024 Date of Birth: 12/1967 Occupation: Group Vice President Of Legal Operations Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag SHL Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2017 Companies House Number: 01328744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SHL People Solutions Group Holdings LTD. Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2017 Companies House Number: 03317813 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SHL Product LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2017 Companies House Number: 06549573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Talent Assessment Holdings LTD. Status: Ceased Notified: 04/10/2017 Ceased: 22/11/2017 Companies House Number: 10997032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors