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Ceg Lp1 (Uk) Limited

11145673

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

SLOANE SQUARE HOUSE, LONDON, SW1W 8NS
Incorporated 11/01/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Gerard Mikael Versteegh

director · Since 11/01/2018

COMPANY DIRECTOR

SWEDISH · SPAIN · Age 66

Also on 14 other boards

Mr Per Ellingsen

director · Since 07/05/2019

DIRECTOR

NORWEGIAN · SWEDEN · Age 47

Mr Karl Staffan Persson

director · Since 07/05/2019

BUSINESSMAN

SWEDISH · SWEDEN · Age 70

Persons with Significant Control

Mr Per Ellingsen

25–50% shares
25–50% votes

Norwegian · Sweden · Age 47

Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Notified 11/01/2018

Mr Karl Staffan Persson

25–50% shares
25–50% votes

Swedish · Sweden · Age 70

Sloane Square House, 1 Holbein Place, London, SW1W 8NS

Notified 11/01/2018

Former PSCs

Mr Gerard Mikael Versteegh

Ceased 28/03/2023

Charges0 outstanding

Charge
satisfied

PROVENTUS CAPITAL PARTNERS IV B AB (PUBL) AS SECURITY TRUSTEE

Created 17/05/2019Registered 28/05/2019Satisfied 26/08/2025
Charge
satisfied

PROVENTUS CAPITAL PARTNERS IV B AB (PUBL) AS SECURITY TRUSTEE

Created 17/05/2019Registered 22/05/2019Satisfied 26/08/2025