GEB2 LIMITED

Overview

Company Name	GEB2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06301865
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEB2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GEB2 LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of GEB2 LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR SIXTY THREE LIMITED	Jul 04, 2007	Jul 04, 2007

What are the latest accounts for GEB2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GEB2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for GEB2 LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Dec 13, 2024	Termination of appointment of Amelia Mary Bright as a director on Dec 12, 2024	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 25, 2023	Termination of appointment of Paul Francis O'grady as a director on Oct 20, 2023	1 pages	TM01

Aug 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Appointment of Mrs Jane Frances Macdiarmid as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Piers Maxwell Townley as a director on Dec 01, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mrs Amelia Mary Bright as a director on Oct 10, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Deborah Clare Lee as a director on Oct 10, 2022	1 pages	TM01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mrs Deborah Clare Lee as a director on Apr 01, 2022	2 pages	AP01

Mar 14, 2022	Termination of appointment of Amelia Mary Bright as a director on Mar 11, 2022	1 pages	TM01

Jan 17, 2022	Appointment of Mr Matthew Joseph Conway as a director on Jan 04, 2022	2 pages	AP01

Jan 17, 2022	Termination of appointment of Stephanie Frances Ball as a director on Dec 31, 2021	1 pages	TM01

Sep 22, 2021	Termination of appointment of Derek John Lewis as a secretary on Sep 09, 2021	1 pages	TM02

Sep 22, 2021	Appointment of Miss Fiona Clare Boyce as a secretary on Sep 10, 2021	2 pages	AP03

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Appointment of Mrs Amelia Mary Bright as a director on Jul 01, 2021	2 pages	AP01

Mar 17, 2021	Director's details changed for Mr Paul Francis O'grady on Mar 04, 2021	2 pages	CH01

Dec 23, 2020	Appointment of Ms Stephanie Frances Ball as a director on Dec 16, 2020	2 pages	AP01

View All Filings

Who are the officers of GEB2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 10, 2021		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					287539680001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Jan 04, 2022		Director	70 Grosvenor Street London W1K 3JP	England	British	1984-12	Accountant	290305700001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	Chartered Surveyor	207690610001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	Accountant	191896220002
MACDIARMID, Jane Frances 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	England	British	1982-9	Chartered Surveyor	303165610001
TOWNLEY, Piers Maxwell 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1980-9	Real Estate	273892520001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Sep 09, 2021	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					247194560001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British			54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Jul 20, 2007	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British			65695810004
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Jul 04, 2007	Jul 20, 2007	Secretary	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British		Chartered Certified Accountant	45838930003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 04, 2007	Jul 04, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2014	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1979-1	Chartered Surveyor	189830430002
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 16, 2020	Dec 31, 2021	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	Accountant	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 28, 2012	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	Chartered Surveyor	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	Finance Director	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	May 21, 2018	Aug 23, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	Chartered Surveyor	205477240005
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2022	Dec 12, 2024	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1986-7	Chartered Surveyor	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2021	Mar 11, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1986-7	Chartered Surveyor	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Oct 22, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	Chartered Surveyor	235372460003
CLARK, John Edward Thompson 13 Woodcote Park Road KT18 7EY Epsom Wedgwood Surrey United Kingdom	Jun 28, 2012	Oct 17, 2014	Director	13 Woodcote Park Road KT18 7EY Epsom Wedgwood Surrey United Kingdom	England	British	1969-2	Chartered Surveyor	131588980001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Jun 28, 2012	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	Chartered Surveyor	125111950003
COOPER, Haydn John Grosvenor Street W1K 3JP London 70 England England	Jun 04, 2013	Feb 19, 2016	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1981-1	Chartered Surveyor	178745660001
ELMER, Simon Richard 27 High Street Sproughton Ipswich IP8 3AF Suffolk Yew Tree Cottage England	Jun 28, 2012	Mar 11, 2016	Director	27 High Street Sproughton Ipswich IP8 3AF Suffolk Yew Tree Cottage England	England	British	1964-5	Surveyor	206815760001
GREENWOOD, Jenefer Dawn Belsize Lane NW3 5AG London 19 United Kingdom	Jun 28, 2012	Dec 31, 2012	Director	Belsize Lane NW3 5AG London 19 United Kingdom	England	British	1957-10	Chartered Surveyor	65139610001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Jul 04, 2007	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	Chartered Accountant	56271160005
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	May 07, 2015	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	Company Director	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	Accountant	191896220002
HERRING, Victoria The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	Jun 28, 2012	Apr 25, 2013	Director	The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	United Kingdom	British	1974-11	Chartered Surveyor	155769360001
HUGHES, Nigel Auriol Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	Jun 28, 2012	Mar 27, 2019	Director	Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	United Kingdom	British	1957-4	Chartered Surveyor	14483930003
JEFFERIES, Richard Alexander Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 11, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-1	Operations Director	204162990001
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 05, 2019	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	Accountant	186481960002
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022	Oct 10, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	Accountant	191892160001
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Sep 05, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1976-2	Accountant	191892160001
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	Commercial Finance Director	277994520001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 07, 2013	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	Chartered Surveyor	152487970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEB2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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