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Company Information for

CEG INVESTMENTS III LLP

COMMERCIAL ESTATE GROUP LIMITED, SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS,
Company Registration Number
OC373321
Limited Liability Partnership
Active

Company Overview

About Ceg Investments Iii Llp
CEG INVESTMENTS III LLP was founded on 2012-03-13 and has its registered office in London. The organisation's status is listed as "Active". Ceg Investments Iii Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CEG INVESTMENTS III LLP
 
Legal Registered Office
COMMERCIAL ESTATE GROUP LIMITED
SLOANE SQUARE HOUSE
1 HOLBEIN PLACE
LONDON
SW1W 8NS
Other companies in SW1W
 
Filing Information
Company Number OC373321
Company ID Number OC373321
Date formed 2012-03-13
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 16:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEG INVESTMENTS III LLP
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Company Officers of CEG INVESTMENTS III LLP

Current Directors
Officer Role Date Appointed
DOOBA PROPERTIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-03-13
NUNATAQ AB
 Limited Liability Partnership (LLP) Designated Member 2012-06-12
VARENNE FASTIGHETER 2011 AB
 Limited Liability Partnership (LLP) Designated Member 2012-06-12
VERALDA AB
 Limited Liability Partnership (LLP) Designated Member 2012-10-15
ZIMBRINE HOLDING B.V.
 Limited Liability Partnership (LLP) Designated Member 2012-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
L'ETOILE MYSTERIEUSE AB
 Limited Liability Partnership (LLP) Designated Member 2012-06-12 2012-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NUNATAQ AB ASE III F&F LLP Limited Liability Partnership (LLP) Designated Member 2016-10-31 CURRENT 2016-05-25 Active
VERALDA AB ASE III F&F LLP Limited Liability Partnership (LLP) Designated Member 2016-10-31 CURRENT 2016-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-02LLP Cessation of Gerard Mikael Versteegh as a person with significant control on 2024-05-02
2024-05-02LLP Notification of Jtc Plc as a person with significant control on 2024-05-02
2024-05-02Confirmation statement with no updates made up to 2024-05-02
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-22Limited liability partnership termination of member Veralda Ab on 2022-09-13
2023-08-22Limited liability partnership termination of member Nunataq Ab on 2023-02-13
2023-08-22Limited liability partnership appointment of corporate member Veralda (Fl) Ag on 2022-09-13 as member
2023-08-22Limited liability partnership appointment of corporate member Nunataq Ag on 2023-02-13 as member
2023-04-25LLP Withdrawal of a person with significant control on 2023-04-25
2023-04-25LLP Notification of Gerard Mikael Versteegh as a person with significant control on 2017-03-13
2023-04-25LLP Notification of Karl Staffan Persson as a person with significant control on 2017-03-13
2023-04-25Confirmation statement with no updates made up to 2023-04-25
2022-12-20Limited liability partnership termination of member Zimbrine Holding B.V. on 2022-12-13
2022-12-20Limited liability partnership appointment of corporate member Swedia Capital Ab on 2022-12-13 as member
2022-11-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-12LLCS01Confirmation statement with no updates made up to 2022-04-12
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20LLCS01Confirmation statement with no updates made up to 2021-04-18
2021-05-04LLTM01Limited liability partnership termination of member Varenne Fastigheter 2011 Ab on 2021-04-20
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18LLCS01Confirmation statement with no updates made up to 2020-04-18
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18LLCS01Confirmation statement with no updates made up to 2019-04-18
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18LLCS01Confirmation statement with no updates made up to 2018-04-18
2018-01-17LLCH02LLP change of corporate member Varenne Fastigheter 2010 Ab on 2012-06-28
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17LLCS01Confirmation statement with no updates made up to 2017-03-13
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15LLAR01LLP Annual return made up to 2016-03-13
2016-03-04LLCH02LLP change of corporate member Anders Strom Investerings Ab on 2015-05-30
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LLCH02LLP change of corporate member Windward Capital Ab on 2015-03-13
2015-03-16LLAR01LLP Annual return made up to 2015-03-13
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LLAR01LLP Annual return made up to 2014-03-13
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14LLAR01LLP Annual return made up to 2013-03-13
2012-12-11LLTM01Limited liability partnership termination of member L'etoile Mysterieuse Ab
2012-12-11LLAP02Limited liability partnership appointment of corporate member Anders Strom Investerings Ab
2012-08-21LLAP02CORPORATE LLP MEMBER APPOINTED VARENNE FASTIGHETER 2010 AB
2012-08-21LLAP02CORPORATE LLP MEMBER APPOINTED WINDWARD CAPITAL AB
2012-08-21LLAP02CORPORATE LLP MEMBER APPOINTED L'ETOILE MYSTERIEUSE AB
2012-08-21LLAA01
2012-03-21LLAD01Change of registered office address for limited liability partnership from the Broadgate Tower, Third Floor, 20 Primrose Street London EC2A 2RS on 2012-03-21
2012-03-13LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CEG INVESTMENTS III LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEG INVESTMENTS III LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEG INVESTMENTS III LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEG INVESTMENTS III LLP

Intangible Assets
Patents
We have not found any records of CEG INVESTMENTS III LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CEG INVESTMENTS III LLP
Trademarks
We have not found any records of CEG INVESTMENTS III LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEG INVESTMENTS III LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CEG INVESTMENTS III LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CEG INVESTMENTS III LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEG INVESTMENTS III LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEG INVESTMENTS III LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 8NS