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Ceg Land Promotions I (Holdings) B.V

Ceg Land Promotions I (Holdings) B.V is an active company incorporated on 1 December 2024 with the registered office located in London, Greater London. Ceg Land Promotions I (Holdings) B.V was registered 9 months ago.
Status
Active
Active since incorporation
Company No
FC042133
Overseas company
Age
9 months
Incorporated 1 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Director • Swedish,british • Lives in UK • Born in May 1960
Director • Norwegian • Lives in Sweden • Born in Mar 1979
Director • British • Lives in England • Born in Mar 1989
Director • None • Swedish • Lives in Sweden • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ase Company Iii (2) Limited
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Anglo Scandinavian Estates Iii Limited
Gerard Mikael Versteegh and Matthew Martin Farrell are mutual people.
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Ase Iii (2) Finance Limited
Gerard Mikael Versteegh and Matthew Martin Farrell are mutual people.
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Ase Finance Iii (3) Limited
Gerard Mikael Versteegh and Matthew Martin Farrell are mutual people.
Active
Financials
Ceg Land Promotions I (Holdings) B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Matthew Martin Farrell Appointed
3 Months Ago on 27 May 2025
Gerard Mikael Versteegh Resigned
3 Months Ago on 27 May 2025
UK Establishment Registered
7 Months Ago on 22 Jan 2025
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Documents
Appointment of Mr Matthew Martin Farrell as a director on 27 May 2025
Submitted on 25 Jul 2025
Termination of appointment of Gerard Mikael Versteegh as a director on 27 May 2025
Submitted on 24 Jul 2025
Appointment at registration for BR027251 - person authorised to represent, Versteegh Gerard Mikael Sloane Square House 1 Holbein Place London London United Kingdomsw1W 8Ns
Submitted on 22 Jan 2025
Appointment at registration for BR027251 - person authorised to represent, Ellingsen per Elling Sloane Square House 1 Holbein Place London London United Kingdomsw1W 8Ns
Submitted on 22 Jan 2025
Appointment at registration for BR027251 - person authorised to represent, Persson Karl Staffan Sloane Square House 1 Holbein Place London London United Kingdomsw1W 8Ns
Submitted on 22 Jan 2025
Appointment at registration for BR027251 - person authorised to accept service, Versteegh Gerard Mikael Sloane Square House 1 Holbein Place London London United Kingdomsw1W 8Ns
Submitted on 22 Jan 2025
Registration of a UK establishment of an overseas company
Submitted on 22 Jan 2025
Repayment History
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