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Ceg LP1 (UK) Limited

Ceg LP1 (UK) Limited is an active company incorporated on 11 January 2018 with the registered office located in London, Greater London. Ceg LP1 (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11145673
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (11 days remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Same address since incorporation
Telephone
020 77309090
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Norwegian • Lives in Sweden • Born in Mar 1979
Director • Businessman • Swedish • Lives in Sweden • Born in May 1956
Director • Swedish • Lives in Spain • Born in May 1960
Mr Karl Staffan Persson
PSC • Swedish • Lives in Sweden • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Estates Projects Limited
Gerard Mikael Versteegh is a mutual person.
Active
Ampersand 2010 Limited
Gerard Mikael Versteegh is a mutual person.
Active
Ampersand Homes Limited
Gerard Mikael Versteegh is a mutual person.
Active
Kirkstall Estate Management Limited
Gerard Mikael Versteegh is a mutual person.
Active
Dooba Finance (UK) Limited
Gerard Mikael Versteegh is a mutual person.
Active
Kirkstall Development Ii Limited
Gerard Mikael Versteegh is a mutual person.
Active
Ceg 1B Limited
Gerard Mikael Versteegh is a mutual person.
Active
Land Investment Projects Limited
Gerard Mikael Versteegh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£945K
Decreased by £4.54M (-83%)
Turnover
£4.37M
Decreased by £2.63M (-38%)
Employees
3
Increased by 3 (%)
Total Assets
£12.09M
Decreased by £4.27M (-26%)
Total Liabilities
-£413K
Decreased by £6.31M (-94%)
Net Assets
£11.67M
Increased by £2.04M (+21%)
Debt Ratio (%)
3%
Decreased by 37.67% (-92%)
Latest Activity
Charge Satisfied
3 Months Ago on 26 Aug 2025
Charge Satisfied
3 Months Ago on 26 Aug 2025
Mr Gerard Mikael Versteegh Details Changed
8 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 26 Feb 2025
Mr Karl Staffan Persson Details Changed
10 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 9 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Feb 2024
Gerard Mikael Versteegh (PSC) Resigned
2 Years 8 Months Ago on 28 Mar 2023
Per Ellingsen (PSC) Appointed
7 Years Ago on 11 Jan 2018
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Documents
Satisfaction of charge 111456730002 in full
Submitted on 26 Aug 2025
Satisfaction of charge 111456730001 in full
Submitted on 26 Aug 2025
Director's details changed for Mr Gerard Mikael Versteegh on 4 April 2025
Submitted on 21 Aug 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Director's details changed for Mr Karl Staffan Persson on 11 February 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 8 Mar 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Cessation of Gerard Mikael Versteegh as a person with significant control on 28 March 2023
Submitted on 6 Dec 2023
Notification of Karl Staffan Persson as a person with significant control on 11 January 2018
Submitted on 28 Feb 2023
Repayment History
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