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Name	CEG LP2 (UK) Limited
Address	Sloane Square House 1 Holbein Place London Greater London SW1W 8NS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 December 2019
Company No.	11145970 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Allen, Jon Edward Hanwell, London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Village, Thomas Charles Malcolm London, England Status: Active Notified: 02/04/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Woods, Andrew Michael London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Ellingsen, Per Stockholm, Sweden Status: Ceased Notified: 22/05/2019 Ceased: 02/04/2024 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Norwegian

Josefsson, Per Olof Stockholm, Sweden Status: Ceased Notified: 22/05/2019 Ceased: 02/04/2024 Date of Birth: 05/1959 Occupation: None Role: Director Country of Residence: Sweden Nationality: Swedish

Persson, Karl Staffan Brewery Street, Mriehel, Malta Status: Ceased Notified: 22/05/2019 Ceased: 02/04/2024 Date of Birth: 05/1956 Occupation: Businessman Role: Director Country of Residence: Sweden Nationality: Swedish

Versteegh, Gerard Mikael London, United Kingdom Status: Ceased Notified: 11/01/2018 Ceased: 02/04/2024 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

Village, Peter Malcolm London, England Status: Ceased Notified: 01/08/2022 Ceased: 02/04/2024 Date of Birth: 02/1961 Occupation: Qc Role: Director Country of Residence: England Nationality: British

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CEG LP2 (UK) Limited

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Officers (8)