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CER III UK 02 PROPCO LIMITED

CER III UK 02 PROPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCER III UK 02 PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13935661
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CER III UK 02 PROPCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CER III UK 02 PROPCO LIMITED located?

    Registered Office Address
    C/O Apam Ltd 4th Floor
    84 Grosvenor Street
    W1K 3JZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CER III UK 02 PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CER III UK 02 PROPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for CER III UK 02 PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Jun 30, 2024

    		19 pagesAA

    Second filing for the appointment of Ocorian Administration (Uk) Limited as a secretary

    		5 pagesRP04AP04

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		20 pagesAA

    Appointment of Ms Sinéad Mary Gabrielle Kenny as a director on May 02, 2023

    		2 pagesAP01

    Termination of appointment of William David Powell as a director on May 02, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 7,914,097
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents 15/03/2022
    		RES13

    Appointment of Ocorian Administration (Uk) Limtied as a secretary on Mar 10, 2022

    		3 pagesAP04
    Annotations
    DateAnnotation
    Oct 02, 2024Clarification A SECOND FILED AP04 WAS REGISTERED ON 02/10/2024.

    Appointment of Mr Nick Bland as a director on Mar 10, 2022

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2022

    Statement of capital on Feb 23, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CER III UK 02 PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN ADMINISTRATION (UK) LIMITED
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		Secretary
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number07473349
    		287155960001
    BLAND, Nicholas John
    4th Floor
    84 Grosvenor Street
    W1K 3JZ London
    C/O Apam Ltd
    United Kingdom
    		Director
    4th Floor
    84 Grosvenor Street
    W1K 3JZ London
    C/O Apam Ltd
    United Kingdom
    		EnglandBritishDirector140309730001
    KENNY, Sinéad Mary Gabrielle
    4th Floor, 84 Grosvenor Street
    W1K 3JZ London
    C/O Apam Ltd
    England
    		Director
    4th Floor, 84 Grosvenor Street
    W1K 3JZ London
    C/O Apam Ltd
    England
    		EnglandIrishDirector256110060002
    VAN BEEK, Jan
    L-2540 Luxembourg
    Luxembourg
    14, Rue Edward Steichen
    Luxembourg
    		Director
    L-2540 Luxembourg
    Luxembourg
    14, Rue Edward Steichen
    Luxembourg
    		NetherlandsDutchManager292861100001
    POWELL, William David
    4th Floor
    84 Grosvenor Street
    W1K 3JZ London
    C/O Apam Ltd
    United Kingdom
    		Director
    4th Floor
    84 Grosvenor Street
    W1K 3JZ London
    C/O Apam Ltd
    United Kingdom
    		United KingdomBritishAsset Manager141636150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CER III UK 02 PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4th Floor
    84 Grosvenor Street
    W1K 3JZ London
    C/O Apam Ltd
    		Feb 23, 2022
    4th Floor
    84 Grosvenor Street
    W1K 3JZ London
    C/O Apam Ltd
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13333915
    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.
    • license: CC0