CEG Holdings LLP
Company OC348843 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
4
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC348843 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/09/2009 |
| Address | SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gerard Mikael Versteegh ceased 2024-04-24
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - A. Woods Services Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - JTC Trust Company Limited ceased 2024-05-01
significant influence or control as trust (LLP) · notified 2024-04-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASE Holdings II (2) LLP
significant influence (LLP) · notified 2024-01-22 - Anglo Scandinavian Estates LLP
significant influence (LLP) · notified 2024-05-17
Officers (8)
- Dooba Finance (UK) Limited Corporate-llp-designated-member · appointed 2021
- Swedia Capital AB Corporate-llp-designated-member · appointed 2014
- Dooba Properties Limited Corporate-llp-designated-member · appointed 2010
- A. Woods Services Limited Corporate-llp-designated-member · appointed 2009
Show 4 former officers
- J. Kenny Services Limited Corporate-llp-designated-member · appointed 2009 · resigned 2021
- J. Scott Services Limited Corporate-llp-designated-member · appointed 2009 · resigned 2016
- Dooba Holdings Limited Corporate-llp-designated-member · appointed 2009 · resigned 2010
- G. Wilson Services Limited Corporate-llp-designated-member · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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