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Companies House/London/Company profile

CG PATRIMONIALE LTD

Active
11762000·incorporated 2019-01-11

CG PATRIMONIALE LTD is an active UK private limited company, incorporated on 11 January 2019 at Companies House (number 11762000; OpenRegistry canonical ID GB-11762000-cg-patrimoniale-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-11
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-24. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

CG PATRIMONIALE LTD has 2 persons with significant control on file:

  • Mrs Charline Noëlle Bon born 1986 resident in France, French national. Notified 2023-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Gregory Dumas born 1982 resident in France, French national. Notified 2019-01-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CG PATRIMONIALE LTD has previously traded as:

  • GREGORY DUMAS CONSEIL ET PATRIMOINE LTD (until 2023-02-22)

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