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CEG (ASE III) HOLDINGS LLP

Company number OC413526

Persons with significant control: 3 active persons with significant control / 0 active statements

Jtc Plc Active

Correspondence address
28 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
Notified on
29 November 2023
Governing law
Legal form
Nature of control
Has significant influence or control over the trustees of a trust

Dooba Finance (Uk) Limited Active

Correspondence address
Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
Notified on
11 February 2021
Governing law
Legal form
Place registered
Companies House
Registration number
10704458
Incorporated in
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Andrew Michael Woods Active

Correspondence address
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Notified on
2 September 2016
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Gerard Mikael Versteegh Ceased

Correspondence address
Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Notified on
11 February 2021
Ceased on
29 November 2023
Date of birth
May 1960
Nationality
Swedish
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Jonathan David Kenny Ceased

Correspondence address
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Notified on
2 September 2016
Ceased on
11 February 2021
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%