Ceg Investments Iii LLP

ActiveOC373321 Limited liability partnership
Incorporated
13 March 2012 (14 years)
Industry
None Supplied (None Supplied)
Owned by
Karl Staffan Persson
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
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nunataq Ag
Corporate LLP Designated Member · Appointed 13 February 2023
Swedia Capital Ab
Corporate LLP Designated Member · Appointed 13 December 2022
Veralda (Fl) Ag
Corporate LLP Designated Member · Appointed 13 September 2022
Dooba Properties Limited
Corporate LLP Designated Member · Appointed 13 March 2012
Officer history (5 former)
13 February 2023
Appointed Nunataq Ag as Corporate LLP Designated Member
13 February 2023
Resigned Nunataq Ab as Corporate LLP Designated Member
13 December 2022
Appointed Swedia Capital Ab as Corporate LLP Designated Member
13 December 2022
Resigned Zimbrine Holding B.V. as Corporate LLP Designated Member
13 September 2022
Appointed Veralda (Fl) Ag as Corporate LLP Designated Member
13 September 2022
Resigned Veralda Ab as Corporate LLP Designated Member
20 April 2021
Resigned Varenne Fastigheter 2011 Ab as Corporate LLP Designated Member
15 October 2012
Appointed Veralda Ab as Corporate LLP Designated Member
15 October 2012
Resigned L'Etoile Mysterieuse Ab as Corporate LLP Designated Member
12 June 2012
Appointed L'Etoile Mysterieuse Ab as Corporate LLP Designated Member
12 June 2012
Appointed Nunataq Ab as Corporate LLP Designated Member
12 June 2012
Appointed Varenne Fastigheter 2011 Ab as Corporate LLP Designated Member
13 March 2012
Appointed Zimbrine Holding B.V. as Corporate LLP Designated Member
13 March 2012
Appointed Dooba Properties Limited as Corporate LLP Designated Member

Ownership 2 active

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

JTC PLC
Corporate entity · Notified 2 May 2024
Has significant influence or control (as a trust)
Registered Company Public
Karl Staffan Persson
Individual · Notified 13 March 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Swedish
Born May 1956 (70)
Former controllers (1)
2 May 2024
Ceased Gerard Mikael Versteegh — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

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