CERF II UK LOGISTICS PROPCO 1 LIMITED
Overview
| Company Name | CERF II UK LOGISTICS PROPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13514790 |
| 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 CERF II UK LOGISTICS PROPCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CERF II UK LOGISTICS PROPCO 1 LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CERF II UK LOGISTICS PROPCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CERF II UK LOGISTICS PROPCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | No |
What are the latest filings for CERF II UK LOGISTICS PROPCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gordon James Kellie as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Khay-Yan Wong as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 19, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Davinia Elaine Smith as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Louise Foskitt as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Louise Foskitt as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Davinia Elaine Smith as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jan 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of Jonathan Kudzanai Muteera as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Davinia Elaine Smith as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Kudzanai Muteera as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Davinia Elaine Smith as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Davinia Elaine Smith as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Peter Martin as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Aug 04, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CERF II UK LOGISTICS PROPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor England |
| 175738460002 | ||||||||||
| KELLIE, Gordon James | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | Director | 295583350001 | ||||||||
| LOMBERG, Andrew Ian Philip, Mr. | Director | 1 St. James's Market SW1Y 4AH London C/O The Carlyle Group | England | South African, | Vice President Fund Management | 260790700001 | ||||||||
| BIDEL, Coral Suzanne | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | Alternate Director | 179297460002 | ||||||||
| BIDEL, Coral Suzanne | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | Alternate Director | 179297460002 | ||||||||
| ERAGNE, Emmanuel | Director | 1 St. James's Market SW1Y 4AH London C/O The Carlyle Group | Luxembourg | French | Associate Vp | 276939650001 | ||||||||
| FOSKITT, Sarah Louise | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | Alternate Director | 325848520001 | ||||||||
| HALONEN, Anssi Sakari | Director | 1 St. James's Market SW1Y 4AH London C/O The Carlyle Group | England | Finnish | Managing Director | 208688450001 | ||||||||
| MARTIN, Sean Peter | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | Alternate Director | 184725810005 | ||||||||
| MUTEERA, Jonathan Kudzanai | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | Zimbabwean | Director | 314900570001 | ||||||||
| SMITH, Davinia Elaine | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | Irish | Alternate Director | 253196500001 | ||||||||
| SMITH, Davinia Elaine | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | Irish | Alternate Director | 253196500001 | ||||||||
| SMITH, Davinia Elaine | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | Irish | Alternate Director | 253196500001 | ||||||||
| WARNES, Christopher Michael | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | Alternate Director | 222731770002 | ||||||||
| WONG, John Khay-Yan | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | Director | 226216750001 |
Who are the persons with significant control of CERF II UK LOGISTICS PROPCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cerf Ii Uk Logistics Holdco Limited | Jul 16, 2021 | 1 St. James's Market SW1Y 4AH London C/O The Carlyle Group | No | ||||||||||
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Natures of Control
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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