Ceg Investments Iii LLP in 1 Holbein Place LONDON - SW1W 8NS

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Ceg Investments Iii LLP LONDON

Ceg Investments Iii LLP started in year 2012 as Limited Liability Partnership with registration number OC373321. The Ceg Investments Iii LLP company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Sloane Square House. Postal code: SW1W 8NS.

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

Ceg Investments Iii 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	OC373321
Date of Incorporation	Tue, 13th Mar 2012
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Nunataq Ag

Position: Corporate LLP Designated Member

Appointed: 13 February 2023

Swedia Capital Ab

Position: Corporate LLP Designated Member

Appointed: 13 December 2022

Veralda (fl) Ag

Position: Corporate LLP Designated Member

Appointed: 13 September 2022

Dooba Properties Limited

Position: Corporate LLP Designated Member

Appointed: 13 March 2012

Veralda Ab

Position: Corporate LLP Designated Member

Appointed: 15 October 2012

Resigned: 13 September 2022

L'etoile Mysterieuse Ab

Position: Corporate LLP Designated Member

Appointed: 12 June 2012

Resigned: 15 October 2012

Varenne Fastigheter 2011 Ab

Position: Corporate LLP Designated Member

Appointed: 12 June 2012

Resigned: 20 April 2021

Nunataq Ab

Position: Corporate LLP Designated Member

Appointed: 12 June 2012

Resigned: 13 February 2023

Zimbrine Holding B.v.

Position: Corporate LLP Designated Member

Appointed: 13 March 2012

Resigned: 13 December 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Gerard V. This PSC has 25-50% voting rights. The second one in the PSC register is Karl P. This PSC and has 25-50% voting rights.

Gerard V.

Notified on	13 March 2017
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Karl P.

Notified on	13 March 2017
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, April 2024	gazette	Free Download

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, April 2024	gazette	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 13th, April 2024	accounts	Free Download (29 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)
LLAP02	New member appointment on Mon, 13th Feb 2023. filed on: 22nd, August 2023	officers	Free Download (2 pages)
LLTM01	Tue, 13th Sep 2022 - the day director's appointment was terminated filed on: 22nd, August 2023	officers	Free Download (1 page)
LLAP02	New member appointment on Tue, 13th Sep 2022. filed on: 22nd, August 2023	officers	Free Download (2 pages)
LLTM01	Mon, 13th Feb 2023 - the day director's appointment was terminated filed on: 22nd, August 2023	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Tue, 25th Apr 2023 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
LLTM01	Tue, 13th Dec 2022 - the day director's appointment was terminated filed on: 20th, December 2022	officers	Free Download (1 page)
LLAP02	New member appointment on Tue, 13th Dec 2022. filed on: 20th, December 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 11th, November 2022	accounts	Free Download (30 pages)
LLCS01	Confirmation statement with no updates Tue, 12th Apr 2022 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (29 pages)
LLCS01	Confirmation statement with no updates Sun, 18th Apr 2021 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
LLTM01	Tue, 20th Apr 2021 - the day director's appointment was terminated filed on: 4th, May 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (28 pages)
LLCS01	Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (25 pages)
LLCS01	Confirmation statement with no updates Thu, 18th Apr 2019 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, August 2018	accounts	Free Download (20 pages)
LLCS01	Confirmation statement with no updates Wed, 18th Apr 2018 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
LLCH02	Directors's name changed on Thu, 28th Jun 2012 filed on: 17th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (20 pages)
LLCS01	Confirmation statement with updates Mon, 13th Mar 2017 filed on: 17th, March 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (19 pages)
LLAR01	Annual return - period up to Sun, 13th Mar 2016 filed on: 15th, March 2016	annual return	Free Download (6 pages)
LLCH02	Directors's name changed on Sat, 30th May 2015 filed on: 4th, March 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, December 2015	accounts	Free Download (19 pages)
LLCH02	Directors's name changed on Fri, 13th Mar 2015 filed on: 15th, April 2015	officers	Free Download (1 page)
LLAR01	Annual return - period up to Fri, 13th Mar 2015 filed on: 16th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, October 2014	accounts	Free Download (19 pages)
LLAR01	Annual return - period up to Thu, 13th Mar 2014 filed on: 25th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (18 pages)
LLAR01	Annual return - period up to Wed, 13th Mar 2013 filed on: 14th, March 2013	annual return	Free Download (6 pages)
LLTM01	Tue, 11th Dec 2012 - the day director's appointment was terminated filed on: 11th, December 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 11th Dec 2012. filed on: 11th, December 2012	officers	Free Download (3 pages)
LLAP02	New member appointment on Tue, 21st Aug 2012. filed on: 21st, August 2012	officers	Free Download (3 pages)
LLAP02	New member appointment on Tue, 21st Aug 2012. filed on: 21st, August 2012	officers	Free Download (3 pages)
LLAP02	New member appointment on Tue, 21st Aug 2012. filed on: 21st, August 2012	officers	Free Download (3 pages)
LLAD01	Company moved to new address on Wed, 21st Mar 2012. Old Address: the Broadgate Tower, Third Floor, 20 Primrose Street London EC2A 2RS filed on: 21st, March 2012	address	Free Download (2 pages)
LLIN01	Incorporation of a LLP filed on: 13th, March 2012	incorporation	Free Download (9 pages)

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