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Companies House/Grand-Lancy/Company profile

CECI INVESTMENTS SP

Active
SG000531·incorporated 2018-01-25

CECI INVESTMENTS SP is an active UK scottish partnership, incorporated on 25 January 2018 at Companies House (number SG000531; OpenRegistry canonical ID GB-SG000531-ceci-investments-sp). Sophymarine's OpenRegistry indexes it as one of 65 active companies registered in Grand-Lancy, 1212. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Scottish Partnership
Incorporated
2018-01-25
Registered Address
JTC TRUSTEES (SUISSE) SARL, ESPLANADE DE PONT-ROUGE 9, GRAND-LANCY, 1212, SWITZERLAND
Country of origin
United Kingdom

Directors

Search directors of CECI INVESTMENTS SP

Shareholders

Look up shareholders of CECI INVESTMENTS SP

Financials

Check financials of CECI INVESTMENTS SP

Filings

Check filing history of CECI INVESTMENTS SP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

CECI INVESTMENTS SP has 1 person with significant control on file:

  • Carmen Luisa Antonia Sardi De Herrera born 1946 resident in Venezuela, Venezuelan national. Notified 2017-06-26.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
    • Part Right To Share Surplus Assets 75 To 100 Percent As Trust
    • Right To Appoint And Remove Person As Trust

3 historical PSC records have ceased:

  • Cbpe Capital Llp. Notified 2017-09-29. Ceased 2018-03-14.
    • Has the right to appoint and remove the person
  • Jorge Herrera Basalo born 1945 resident in Venezuela, Venezuelan national. Notified 2017-06-26. Ceased 2023-08-16.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
    • Part Right To Share Surplus Assets 75 To 100 Percent As Trust
    • Right To Appoint And Remove Person As Trust
  • Bank Of America Corp (Usa reg. 2927442). Notified 2017-06-26. Ceased 2017-09-29.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent
    • Has the right to appoint and remove the person

Similar UK companies

Other companies registered in Grand-Lancy:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SG000531.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.