Ceg 1B Limited

Active11971171 Private limited company
Incorporated
30 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
26 March 2026
Resigned Farrell, Matthew Martin as Director
15 January 2026
Resigned Lee, Nicholas Peter as Director
15 October 2025
Appointed Farrell, Matthew Martin as Director
15 October 2025
Resigned Woods, Andrew Michael as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
15 May 2019
Appointed Versteegh, Gerard Mikael as Director
15 May 2019
Appointed Woods, Andrew Michael as Director
15 May 2019
Appointed Lee, Nicholas Peter as Director
30 April 2019
Appointed Atara, Jaysal Vandravan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 10704458
Former controllers (1)
14 October 2025
Ceased Commercial Estates Group Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ceg (Ase Iii) Holdings LLP Holds 25–50% of voting rights
Ase Holdings Iii LLP Has significant influence or control
Anglo Scandinavian Estates 6 LLP Has significant influence or control
Anglo Scandinavian Estates 7 LLP Holds 75–100% of voting rights
Ase Company Iii Limited Owns 75–100% of shares
The Grid JV Ltd Owns 50–75% of shares
Ceg 1B Limited This company Owns 75–100% of shares
Commercial Estates Group Limited In administrationOwns 50–75% of shares
Commercial Estates Services Limited In administrationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates27 May 2026

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