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CEG INVESTMENTS III LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ceg Investments Iii Llp. The company was founded 12 years ago and was given the registration number OC373321. The firm's registered office is in LONDON. You can find them at Sloane Square House, 1 Holbein Place, London, . This company's SIC code is None Supplied.

Company Information

Name:CEG INVESTMENTS III LLP
Company Number:OC373321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Level 2, Tg Complex, Brewery Street, Mriehel, Malta,

Corporate Llp Designated Member13 March 2012Active
C/O Fundationsanstalt, Heiligkreuz 6, 9490, Vaduz, Liechtenstein,

Corporate Llp Designated Member13 February 2023Active
Box 385, Stockholm Kommun, Stockholms Iän, Stockholm, Sweden,

Corporate Llp Designated Member13 December 2022Active
123, Landstrasse, 9495, Triesen, Liechtenstein,

Corporate Llp Designated Member13 September 2022Active
Box 5319, Se-102 47 Stockholm, Sweden,

Corporate Llp Designated Member12 June 2012Active
Korsovagen 19, Se-182 49 Enebyberg, Sweden,

Corporate Llp Designated Member12 June 2012Active
Jakobsbergsgatan 16, 111 44 Stockholm, Sweden,

Corporate Llp Designated Member12 June 2012Active
Box 5319, Se-102 47, Stockholm, Sweden,

Corporate Llp Designated Member15 October 2012Active
P.O. Box 1971, 1000 Bt, Amsterdam, Netherlands,

Corporate Llp Designated Member13 March 2012Active

People with Significant Control

Jtc Plc
Notified on:02 May 2024
Status:Active
Country of residence:Jersey
Address:28, Esplanade, St Helier, Jersey, JE2 3QA
Nature of control:
  • Significant influence or control as trust limited liability partnership
Mr Gerard Mikael Versteegh
Notified on:13 March 2017
Status:Active
Date of birth:May 1960
Nationality:Swedish
Address:Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Karl Staffan Persson
Notified on:13 March 2017
Status:Active
Date of birth:May 1956
Nationality:Swedish
Address:Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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