TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
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
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 (6)

    Source: Companies House
    Cohen, Seth Michael 10th Floor, London, United Kingdom Status: Active Notified: 21/02/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Corporation Service Company (uk) Limited, 10th Floor, London, United Kingdom Status: Active Notified: 10/02/2020 Role: Secretary
    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: United Kingdom Nationality: British
    Safian, Craig Warren 10th Floor, London, United Kingdom Status: Ceased Notified: 05/07/2017 Ceased: 21/02/2025 Date of Birth: 03/1969 Occupation: Evp, Cfo Role: Director Country of Residence: United States Nationality: American

    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
    •