Ceb Holdings UK 2 Limited

Active08160160 Private limited company
Incorporated
27 July 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
American
Born November 1981
Director · Appointed 27 April 2024
American
Born March 1974 (52)
Officer history (15 former)
15 October 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
21 February 2025
Resigned Safian, Craig Warren as Director
21 February 2025
Appointed Cohen, Seth Michael as Director
27 April 2024
Appointed Tang, Kwun Yin Kevin as Director
27 April 2024
Resigned Dorgan, William Joseph as Director
10 February 2020
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
5 July 2017
Resigned Parslow, Anthony Vivian as Director
5 July 2017
Appointed Dorgan, William Joseph as Director
5 July 2017
Appointed Safian, Craig Warren as Director
5 July 2017
Resigned Ghize, Kerry Diane as Director
16 March 2016
Appointed Ghize, Kerry Diane as Director
16 March 2016
Resigned Tims, Michael Anthony as Director
4 September 2015
Appointed Tims, Michael Anthony as Director
4 September 2015
Appointed Parslow, Anthony Vivian as Director
4 September 2015
Resigned Judt, Andrew Thomas as Director
4 September 2015
Resigned Lindahl, Richard Scott as Director
21 April 2014
Appointed Judt, Andrew Thomas as Director
21 April 2014
Resigned Jones, Melody Louise as Director
21 April 2014
Resigned Franks, Martin David as Director
21 April 2014
Resigned Morgan, Robert Wayne as Director
21 April 2014
Resigned Parslow, Anthony Vivian as Director
21 April 2014
Resigned Read, Stephen James as Director
21 April 2014
Resigned Levett, Paul Warrick as Director
31 December 2012
Appointed Franks, Martin David as Director
31 December 2012
Resigned Leigh, David Bernard as Director
31 December 2012
Appointed Read, Stephen James as Director
31 December 2012
Appointed Morgan, Robert Wayne as Director
27 July 2012
Appointed Jones, Melody Louise as Director
27 July 2012
Appointed Levett, Paul Warrick as Director
27 July 2012
Appointed Leigh, David Bernard as Director
27 July 2012
Appointed Parslow, Anthony Vivian as Director
27 July 2012
Appointed Lindahl, Richard Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9767725
Former controllers (2)
20 December 2017
Ceased Gartner Inc. — Has significant influence or control
6 April 2017
Ceased Gartner, Inc. — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ceb Global Holdings Limited Owns 75–100% of shares
Ceb Holdings UK 2 Limited This company Owns 75–100% of shares
Gartner U.K. Limited Owns 75–100% of shares

Filings 86

Show all 86 filings

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