Ltd Facts The UK company register, as filed

Register entry · No. 11762000

CG PATRIMONIALE LTD

Active Private Limited Company Incorporated 11 Jan 2019

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets EUR 100.

    Accounts to 24 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jan 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    24 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CG PATRIMONIALE LTD current
    2. GREGORY DUMAS CONSEIL ET PATRIMOINE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
24 Jan 2025 not published not published EUR 100 EUR 100 —
31 Jan 2024 * not published not published EUR 100 EUR 100 —
24 Jan 2024 not published not published EUR 100 EUR 100 —
31 Jan 2023 * not published not published EUR 100 EUR 100 —
24 Jan 2023 not published not published EUR 100 EUR 100 —
31 Jan 2022 * not published not published EUR 100 EUR 100 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Gregory Dumas · Director, named in the accounts to 24 Jan 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sir Gregory Dumas Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 11 Jan 2019 — January 1982 French · France
Mrs Charline Noëlle Bon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Feb 2023 — March 1986 French · France

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CG PATRIMONIALE LTD still trading?

The register shows CG PATRIMONIALE LTD as active.

What does CG PATRIMONIALE LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CG PATRIMONIALE LTD set up?

It was incorporated on 11 January 2019.

When are CG PATRIMONIALE LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 24 January 2026.

When is CG PATRIMONIALE LTD's next confirmation statement due?

By 14 March 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12397245 ATI HOLDINGS LIMITED Active Private Limited Company Inc. 10 Jan 2020 64209 · Activities of other holding companies n.e.c.
  2. 12397768 BM HOLDINGS GROUP LIMITED Active Private Limited Company Inc. 10 Jan 2020 64209 · Activities of other holding companies n.e.c.
  3. 12397791 CERA CARE OPERATIONS HOLDINGS LIMITED Active Private Limited Company Inc. 10 Jan 2020 64209 · Activities of other holding companies n.e.c.
  4. 12396741 CHK ENTERPRISE HOLDINGS LIMITED Active Private Limited Company Inc. 10 Jan 2020 64209 · Activities of other holding companies n.e.c.
  5. NI666888 CPJ HOLDINGS LIMITED Active Private Limited Company Inc. 10 Jan 2020 64209 · Activities of other holding companies n.e.c.

The file

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