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CEG HOLDINGS LLP

CEG HOLDINGS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCEG HOLDINGS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC348843
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CEG HOLDINGS LLP located?

    Registered Office Address
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEG HOLDINGS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CEG HOLDINGS LLP?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for CEG HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesLLCS01

    Notification of Jtc Plc as a person with significant control on May 01, 2024

    		2 pagesLLPSC02

    Cessation of Jtc Trust Company Limited as a person with significant control on May 01, 2024

    		1 pagesLLPSC07

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesLLCS01

    Notification of Jtc Trust Company Limited as a person with significant control on Apr 24, 2024

    		2 pagesLLPSC02

    Cessation of Gerard Mikael Versteegh as a person with significant control on Apr 24, 2024

    		1 pagesLLPSC07

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesLLCS01

    Notification of Gerard Mikael Versteegh as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesLLCS01

    Appointment of Dooba Finance (Uk) Limited as a member on Feb 11, 2021

    		2 pagesLLAP02

    Termination of appointment of J. Kenny Services Limited as a member on Feb 11, 2021

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2016

    		18 pagesAA
    View All Filings

    Who are the officers of CEG HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A. WOODS SERVICES LIMITED
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		LLP Designated Member
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07016716
    		142924580001
    DOOBA FINANCE (UK) LIMITED
    Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		LLP Designated Member
    Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    Identification TypeUK Limited Company
    Registration Number10704458
    		279777750001
    DOOBA PROPERTIES LIMITED
    3rd Floor, Flat/Office 301
    P.C. 2012
    Nicosia
    Akropolis 59-61
    Cyprus
    Cyprus
    		LLP Designated Member
    3rd Floor, Flat/Office 301
    P.C. 2012
    Nicosia
    Akropolis 59-61
    Cyprus
    Cyprus
    Identification TypeOther Corporate Body or Firm
    Registration NumberHE264159
    		151293660001
    SWEDIA CAPITAL AB
    Igh 2
    Stockholm
    Skinnarviksringen 16
    117 27
    Sweden
    		LLP Designated Member
    Igh 2
    Stockholm
    Skinnarviksringen 16
    117 27
    Sweden
    Identification TypeOther Corporate Body or Firm
    Registration Number556368-7184
    		188851750001
    DOOBA HOLDINGS LIMITED
    City Forum, 7th Floor
    1065 Nicosia
    Florinis 11
    Cyprus
    		LLP Designated Member
    City Forum, 7th Floor
    1065 Nicosia
    Florinis 11
    Cyprus
    		142924570001
    G. WILSON SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    		LLP Designated Member
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    England
    Identification TypeEuropean Economic Area
    Registration Number07016644
    		142924610001
    J. KENNY SERVICES LIMITED
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		LLP Designated Member
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07016650
    		142924590001
    J. SCOTT SERVICES LIMITED
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		LLP Designated Member
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07016649
    		142924600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEG HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jtc Plc
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    		May 01, 2024
    Esplanade
    St. Helier
    JE2 3QA Jersey
    28
    Jersey
    		No
    Legal FormRegistered Company Public
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Jtc Trust Company Limited
    28 Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		Apr 24, 2024
    28 Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Gerard Mikael Versteegh
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    		Apr 06, 2016
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Apr 06, 2016
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07016716
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0