CEG LP1 (UK) LIMITED
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON SW1W 8NS- Active
- Private Limited Company
- Company No. 11145673
- Last Updated: 01 Mar 2024
Company Profile
CEG LP1 (UK) LIMITED was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in LONDON. CEG LP1 (UK) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 6 years 10 months and 3 days.
| Name | CEG LP1 (UK) LIMITED |
|---|---|
| Company number | 11145673 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Per Ellingsen Nationality: Norwegian |
Dates: Thursday, January 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerard Mikael Versteegh Nationality: Swedish |
Dates: Thursday, January 11, 2018 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karl Staffan Persson Nationality: Swedish |
Dates: Thursday, January 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CEG LP1 (UK) LIMITED | 11 Jan 2018 |