Ceg Investments II LLP

ActiveOC353115 Limited liability partnership
Incorporated
10 March 2010 (16 years)
Industry
None Supplied (None Supplied)
Owned by
Ase 1 Investments UK Limited
Accounts type
Total exemption full
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
27 May 2027
Last conf. stmt
13 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ase 1 Ivestments UK Limited
Corporate LLP Designated Member · Appointed 15 October 2021
Anglo Scandinavian Estates LLP
Corporate LLP Designated Member · Appointed 12 July 2013
Officer history (4 former)
15 October 2021
Appointed Ase 1 Ivestments UK Limited as Corporate LLP Designated Member
15 October 2021
Resigned Dooba Investments Iv Limited as Corporate LLP Designated Member
12 July 2013
Appointed Anglo Scandinavian Estates LLP as Corporate LLP Designated Member
12 July 2013
Resigned Zimbrine Holdings Bv as Corporate LLP Designated Member
12 July 2013
Resigned Ceg Holdings LLP as Corporate LLP Designated Member
28 April 2010
Appointed Zimbrine Holdings Bv as Corporate LLP Designated Member
11 March 2010
Appointed Dooba Investments Iv Limited as Corporate LLP Designated Member
11 March 2010
Resigned Gerard Versteegh Holdings Limited as Corporate LLP Designated Member
10 March 2010
Appointed Gerard Versteegh Holdings Limited as Corporate LLP Designated Member
10 March 2010
Appointed Ceg Holdings LLP as Corporate LLP Designated Member

Ownership 2 active

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

Ase 1 Investments UK Limited
Corporate entity · Notified 8 April 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Companies
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Limited Liability Partnership
Reg. no. Oc373508

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Anglo Scandinavian Estates 2 LLP Has significant influence or control
Anglo Scandinavian Estates 3 LLP Holds 50–75% of voting rights
Anglo Scandinavian Estates 4 LLP Has significant influence or control
Alpha Works (Birmingham) Limited Owns 75–100% of shares
Ase 1 Investments UK Limited Has significant influence or control
Ase Kenmore UK Limited Has significant influence or control
Ase RE II LLP Holds 75–100% of voting rights
Ase RE A LLP In liquidationHolds 75–100% of voting rights
Ase RE B LLP Holds 75–100% of voting rights
Ase Real Estate A Limited Owns 75–100% of shares
Ase Real Estate B Limited Owns 75–100% of shares
Ceg Investments II LLP This company Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates13 May 2026
14 October 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with no updates13 May 2025
17 October 2024Accounts for a small company31 December 2023
8 April 2024Notification of a person with significant control
Show all recent filings

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