CEG (ASE III) Holdings LLP
Company OC413526 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 designated members on the board
- Andrew Michael Woods Llp-designated-member · appointed 2016
Designated members past 6 years
- Andrew Michael Woods Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (1)
- Andrew Michael Woods Llp-designated-member · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Commercial Estates Group Limited 1 shared director
- Commercial Estates Services Limited 1 shared director
- A. Woods Services Limited 1 shared director
- Kirkstallforge Investment Property II Limited 1 shared director
- Dooba Investments V Limited 1 shared director
- Dooba Investments VII Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC413526 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/09/2016 |
| 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)
Owned by (4) 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.
- Andrew Michael Woods
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-02 - confirmed: also a director of this company - Jonathan David Kenny ceased 2021-02-11
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-02 - Gerard Mikael Versteegh ceased 2023-11-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-02-11 - Dooba Finance (UK) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-02-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASE Holdings III LLP
significant influence (LLP) · notified 2024-11-08
Officers (4)
- Dooba Finance (UK) Limited Corporate-llp-designated-member · appointed 2021
- Andrew Michael Woods Llp-designated-member · appointed 2016
- Dooba Properties Limited Corporate-llp-designated-member · appointed 2016
Show 1 former officer
- Jonathan David Kenny Llp-designated-member · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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