CEG LP1 (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ceg Lp1 (uk) Limited. The company was founded 7 years ago and was given the registration number 11145673. 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 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | CEG LP1 (UK) LIMITED |
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| Company Number | : | 11145673 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 January 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Narvavagen 21, Flat 1402, Stockholm, Sweden, SE-114 60 | Director | 07 May 2019 | Active |
| Suite 1, Level 2, Tg Complex, Brewery Street, Mriehel, Malta, BKR 3000 | Director | 07 May 2019 | Active |
| Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS | Director | 11 January 2018 | Active |
People with Significant Control
| Mr Gerard Mikael Versteegh |
| Notified on | : | 11 January 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | Swedish |
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| Country of residence | : | United Kingdom |
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| Address | : | Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Karl Staffan Persson |
| Notified on | : | 11 January 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | Swedish |
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| Country of residence | : | United Kingdom |
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| Address | : | Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Per Ellingsen |
| Notified on | : | 11 January 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | Norwegian |
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| Country of residence | : | United Kingdom |
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| Address | : | Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)