CERBERUS SP LIMITED

Overview

Company Name	CERBERUS SP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05559257
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CERBERUS SP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CERBERUS SP LIMITED located?

Registered Office Address	5 Savile Row W1S 3PB London England
Undeliverable Registered Office Address	No

What are the latest accounts for CERBERUS SP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CERBERUS SP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for CERBERUS SP LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2024

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

1 pages

CH04

Sep 16, 2024

Confirmation statement made on Sep 09, 2024 with no updates

3 pages

CS01

Jul 29, 2024

Accounts for a dormant company made up to Dec 31, 2023

10 pages

Oct 06, 2023

Accounts for a dormant company made up to Dec 31, 2022

10 pages

Sep 22, 2023

Confirmation statement made on Sep 09, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Accounts for a dormant company made up to Dec 31, 2021

10 pages

Sep 23, 2022

Confirmation statement made on Sep 09, 2022 with no updates

3 pages

CS01

Aug 03, 2022

Register(s) moved to registered inspection location C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX

1 pages

AD03

Aug 02, 2022

Register inspection address has been changed from 5 Savile Row London W1S 3PB England to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX

1 pages

AD02

Aug 01, 2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Savile Row London W1S 3PB on Aug 01, 2022

1 pages

AD01

Oct 21, 2021

Confirmation statement made on Sep 09, 2021 with no updates

3 pages

CS01

Sep 25, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Apr 21, 2021

Appointment of Intertrust (Uk) Limited as a secretary on Mar 05, 2021

2 pages

AP04

Apr 21, 2021

Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Apr 21, 2021

1 pages

AD01

Oct 05, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Sep 17, 2020

Confirmation statement made on Sep 09, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Register inspection address has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA England to 5 Savile Row London W1S 3PB

1 pages

AD02

Sep 11, 2019

Confirmation statement made on Sep 09, 2019 with no updates

3 pages

CS01

Jun 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-accounts 17/04/2019	RES13

Jun 05, 2019

Unaudited abridged accounts made up to Dec 31, 2018

7 pages

Oct 29, 2018

Registered office address changed from 5 Savile Row London W1S 3PB England to 5 Savile Row London W1S 3PB on Oct 29, 2018

1 pages

AD01

Oct 29, 2018

Registered office address changed from 84 Grosvenor Street London W1K 3JZ to 5 Savile Row London W1S 3PB on Oct 29, 2018

1 pages

AD01

Sep 10, 2018

Confirmation statement made on Sep 09, 2018 with no updates

3 pages

CS01

May 04, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Abridged accounts 31/12/17 24/04/2018	RES13

May 01, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

View All Filings

Who are the officers of CERBERUS SP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PLATTUS, Seth

Sep 09, 2005

Secretary

Savile Row

W1S 3PB London

England

American

110172030001

CSC CLS (UK) LIMITED

Mar 05, 2021

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550572

FEINBERG, Stephen

Sep 09, 2005

Director

Savile Row

W1S 3PB London

England

United States

American

1960-3

Chief Executive

107396260004

PLATTUS, Seth

Dec 13, 2005

Director

Savile Row

W1S 3PB London

England

United States

American

1961-12

Director

110172030001

SWIFT INCORPORATIONS LIMITED

Sep 09, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CERBERUS SP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Seth Plattus Savile Row W1S 3PB London 5 England	Apr 06, 2016	Savile Row W1S 3PB London 5 England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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