DOOBA FINANCE (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Lee, Nicholas Peter
Born in March 1974
Individual (79 offsprings)
Officer
2023-04-04 ~ now
OF - Director → CIF 0
2
Versteegh, Gerard Mikael
Born in May 1960
Individual (54 offsprings)
Officer
2018-09-24 ~ now
OF - Director → CIF 0
Mr Gerard Mikael Versteegh
Born in May 1960
Individual (54 offsprings)
Person with significant control
2017-04-03 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
JTC PLC
28, Esplanade, St Helier, Jersey
Corporate (61 offsprings)
Person with significant control
2024-05-02 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 3

1
Woods, Andrew Michael
Chartered Surveyor born in December 1962
Individual (28 offsprings)
Officer
2017-04-03 ~ 2018-09-24
OF - Director → CIF 0
Woods, Andrew Michael
Investment Director born in December 1962
Individual (28 offsprings)
2023-04-04 ~ 2025-03-17
OF - Director → CIF 0
2
Kenny, Jonathan David
Chartered Surveyor born in January 1972
Individual (5 offsprings)
Officer
2017-04-03 ~ 2018-09-24
OF - Director → CIF 0
3
Atara, Jaysal Vandravan
Finance Director born in March 1972
Individual (11 offsprings)
Officer
2017-04-03 ~ 2023-08-02
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

DOOBA FINANCE (UK) LIMITED
Info
Registered number 10704458
Sloane Square House, 1 Holbein Place, London SW1W 8NS
PRIVATE LIMITED COMPANY incorporated on 2017-04-03 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-16
CIF 0
DOOBA FINANCE (UK) LIMITED
S
Registered number 10704458
Sloane Square House, Holbein Place, London, England, SW1W 8NS
CIF 1 CIF 2
DOOBA FINANCE (UK) LIMITED
S
Registered number missing
1, Sloane Sqaure House, Holbein Place, London, England, SW1W 8NS
Limited Company
CIF 3
DOOBA FINANCE (UK) LIMITED
S
Registered number 10704458
Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
Limited Company in Companies House, England
CIF 4
DOOBA FINANCE (UK) LIMITED
S
Registered number 10704458
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Private Limited Company in Companies House, United Kingdom
CIF 5
DOOBA FINANCE (UK) LIMITED
S
Registered number 10704458
Sloane Square House, Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
Private Limited Company in Companies House, England
CIF 6

(more)

Offspring entities and appointments

Active 5

1
CEG (ADASTRAL PARK) LIMITED
Sloane Square House, 1 Holbein Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2021-01-29 ~ dissolved
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
CEG (ASE III) HOLDINGS LLP
Sloane Square House, 1 Holbein Place, London
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-02-11 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-02-11 ~ now
CIF 2 - LLP Designated Member → ME
3
CEG 1B LIMITED
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-14 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors → OE
4
CEG HOLDINGS LLP
Sloane Square House, 1 Holbein Place, London
Active Corporate (6 parents, 4 offsprings)
Officer
2021-02-11 ~ now
CIF 1 - LLP Designated Member → ME
5
COMMERCIAL ESTATES GROUP LIMITED
- now
RBCO 4 LIMITED - 1989-08-23
COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
Sloane Square House, 1 Holbein Place, London
Active Corporate (4 parents, 17 offsprings)
Person with significant control
2018-09-18 ~ now
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE