CERBERUS MN LIMITED
Overview
| Company Name | CERBERUS MN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05559258 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CERBERUS MN LIMITED located?
| Registered Office Address | 5 Savile Row W1S 3PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERBERUS MN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CERBERUS MN LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for CERBERUS MN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||
Director's details changed for Mr Alexander David Benjamin on May 21, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Feinberg as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alexander David Benjamin as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD03 | ||
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 | ||
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 | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
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 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Mar 05, 2021 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
Who are the officers of CERBERUS MN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLATTUS, Seth | Secretary | Savile Row W1S 3PB London 5 England | American | 110172030001 | ||||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550164 | ||||||||||
| BENJAMIN, Alexander David | Director | Third Avenue 10022 New York 875 New York United States | United States | American | 257978700003 | |||||||||
| NEPORENT, Mark Alan | Director | Savile Row W1S 3PB London 5 England | United States | American | 110172070004 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FEINBERG, Stephen | Director | Savile Row W1S 3PB London 5 England | United States | American | 107396260004 |
Who are the persons with significant control of CERBERUS MN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Alan Neporent | Apr 06, 2016 | Savile Row W1S 3PB London 5 England | No |
Nationality: American Country of Residence: United States | |||
Natures of 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. - license: CC0