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Nom

CEB Holdings UK 2 Limited
Adresse
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08160160 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ceb Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09767725 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 Gartner Inc. Status: Ceased Notified: 06/04/2017 Ceased: 20/12/2017 Companies House Number: 02232152 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Gartner, Inc. Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Companies House Number: 02232152 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    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
    Tang, Kwun Yin Kevin 10th Floor, London, United States Status: Active Notified: 27/04/2024 Occupation: Director 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: Global Vice President Of Legal Operation, Global Vice President Of Legal Operations Role: Director Country of Residence: United States Nationality: American
    Leigh, David Bernard 37-63 Southampton Row, London, United Kingdom Status: Ceased Notified: 27/07/2012 Ceased: 31/12/2012 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Gartner UK LTD Status: Active Notified: 29/01/2024 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 CEB Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Companies House Number: 04917634 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 CEB Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Companies House Number: 04917634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •