Introduction
Watch Company
Updated On: 03/04/2026
C
CEG (ASE III) HOLDINGS LLP
CEG (ASE III) HOLDINGS LLP is an active company incorporated on 2 September 2016 with the registered office located in London. CEG (ASE III) HOLDINGS LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC413526
LLP Company
Age
9 Years
Incorporated 2 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 January 2026 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 29 January 2025 (1 year ago)
Next Due
Due by 12 February 2026
For period ending 29 January 2026
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DOOBA PROPERTIES LIMITED
ActiveVerdala Business Centre, Level 1, MriehelBKR3000
Corporate llp designated member
Appointed 02 Sept 2016
DOOBA PROPERTIES LIMITED
Verdala Business Centre, Level 1, MriehelBKR3000
Corporate llp designated member
02 Sept 2016
Active
DOOBA FINANCE (UK) LIMITED
ActiveHolbein Place, LondonSW1W 8NS
Corporate llp designated member
Appointed 11 Feb 2021
DOOBA FINANCE (UK) LIMITED
Holbein Place, LondonSW1W 8NS
Corporate llp designated member
11 Feb 2021
Active
WOODS, Andrew Michael
Active1 Holbein Place, LondonSW1W 8NS
Born December 1962
Llp designated member
Appointed 02 Sept 2016
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Llp designated member
02 Sept 2016
Active
KENNY, Jonathan David
Resigned1 Holbein Place, LondonSW1W 8NS
Born January 1972
Llp designated member
Appointed 02 Sept 2016
Resigned 11 Feb 2021
KENNY, Jonathan David
1 Holbein Place, LondonSW1W 8NS
Born January 1972
Llp designated member
02 Sept 2016
Resigned 11 Feb 2021
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jtc Plc
ActiveEsplanade, JerseyJE2 3QA
Nature of Control
Significant influence or control as trust limited liability partnership
Notified 29 Nov 2023
Jtc Plc
Esplanade, JerseyJE2 3QA
Significant influence or control as trust limited liability partnership
29 Nov 2023
Active
Mr Gerard Mikael Versteegh
Ceased1 Holbein Place, LondonSW1W 8NS
Born May 1960
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 11 Feb 2021
Mr Gerard Mikael Versteegh
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Feb 2021
Ceased
1 Holbein Place, LondonSW1W 8NS
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 11 Feb 2021
Dooba Finance (Uk) Limited
1 Holbein Place, LondonSW1W 8NS
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
11 Feb 2021
Active
Mr Jonathan David Kenny
Ceased1 Holbein Place, LondonSW1W 8NS
Born January 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 02 Sept 2016
Mr Jonathan David Kenny
1 Holbein Place, LondonSW1W 8NS
Born January 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
02 Sept 2016
Ceased
Mr Andrew Michael Woods
Active1 Holbein Place, LondonSW1W 8NS
Born December 1962
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 02 Sept 2016
Mr Andrew Michael Woods
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
02 Sept 2016
Active
Filing History
33
Description
Type
Date Filed
Document
2 February 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 February 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 February 2024
29 November 2023
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
29 November 2023
29 November 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 November 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 April 2023
27 April 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 April 2023
13 October 2022
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
13 October 2022
2 November 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
2 November 2021
2 November 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 November 2021
16 February 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 February 2021
16 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 February 2021
11 September 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 September 2018
11 September 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 September 2018
22 September 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
22 September 2016