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Company

CEO GP III LLP

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CEO GP III LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/2023

Ownership

Owned by (2) 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.

  • CEO Subco I LTD
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-14
  • Collective Equity Ownership Limited
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-14

Group

  1. CEO GP III LLP is controlled by CEO Subco I LTD
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-14 · source: Companies House PSC register
  2. CEO Subco I LTD is controlled by Collective Equity Ownership Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-05-08 · source: Companies House PSC register
  3. Collective Equity Ownership Limited is controlled by Bphv Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 · source: Companies House PSC register
  4. Bphv Holdings Limited is controlled by Brian Alessandro James Pallas
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 · source: Companies House PSC register

Ultimately controlled by Brian Alessandro James Pallas.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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
2
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC446296
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data