Ceg (ase Iii) Holdings LLP LONDON


Founded in 2016, Ceg (ase Iii) Holdings LLP, classified under reg no. OC413526 is an active company. Currently registered at Sloane Square House SW1W 8NS, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

As of 28 March 2024, our data shows no information about any ex officers on these positions.

Ceg (ase Iii) Holdings LLP Address / Contact

Office Address Sloane Square House
Office Address2 1 Holbein Place
Town London
Post code SW1W 8NS
Country of origin United Kingdom

Company Information / Profile

Registration Number OC413526
Date of Incorporation Fri, 2nd Sep 2016
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Dooba Finance (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 11 February 2021

Andrew W.

Position: LLP Designated Member

Appointed: 02 September 2016

Dooba Properties Limited

Position: Corporate LLP Designated Member

Appointed: 02 September 2016

Jonathan K.

Position: LLP Designated Member

Appointed: 02 September 2016

Resigned: 11 February 2021

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats researched, there is Andrew W. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Jtc Plc that put Jersey, Jersey as the address. This PSC has a legal form of "a registered company public" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Dooba Finance (Uk) Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Andrew W.

Notified on 2 September 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Jtc Plc

28 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

Legal authority The Companies (Jersey) Law 1991
Legal form Registered Company Public
Notified on 29 November 2023
Nature of control: significiant influence or control

Dooba Finance (Uk) Limited

Sloane Square House 1 Holbein Place, London, SW1W 8NS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10704458
Notified on 11 February 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Gerard V.

Notified on 11 February 2021
Ceased on 29 November 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Jonathan K.

Notified on 2 September 2016
Ceased on 11 February 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
On Thu, 18th Jan 2024 director's details were changed
filed on: 1st, February 2024
Free Download (2 pages)

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