CERF II OLDBURY-BARBERRY PROPCO LIMITED
Overview
| Company Name | CERF II OLDBURY-BARBERRY PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14220556 |
| 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 OLDBURY-BARBERRY PROPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CERF II OLDBURY-BARBERRY PROPCO 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 OLDBURY-BARBERRY PROPCO 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 CERF II OLDBURY-BARBERRY PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for CERF II OLDBURY-BARBERRY PROPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 142205560001 in full | 1 pages | MR04 | ||
Satisfaction of charge 142205560002 in full | 1 pages | MR04 | ||
Satisfaction of charge 142205560003 in full | 1 pages | MR04 | ||
Satisfaction of charge 142205560004 in full | 1 pages | MR04 | ||
Registration of charge 142205560005, created on Dec 12, 2025 | 28 pages | MR01 | ||
Registration of charge 142205560006, created on Dec 12, 2025 | 64 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Laura Tee as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Davinia Elaine Smith as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Laura Tee as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Davinia Elaine Smith as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 06, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 03, 2025
| 3 pages | SH01 | ||
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 | ||
Change of details for Cerf Ii Ukl3 Holdco Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
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 06, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Jonathan Kudzanai Muteera as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Who are the officers of CERF II OLDBURY-BARBERRY PROPCO 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 | 295583350001 | |||||||||
| LOMBERG, Andrew Ian Philip, Mr. | Director | 1 St. James's Market SW1Y 4AH London C/O, The Carlyle Group England | England | South African, | 260790700001 | |||||||||
| BIDEL, Coral Suzanne | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 179297460002 | |||||||||
| FOSKITT, Sarah Louise | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 325848520001 | |||||||||
| MARTIN, Sean Peter | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 184725810005 | |||||||||
| MUTEERA, Jonathan Kudzanai | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | Zimbabwean | 314900570001 | |||||||||
| SMITH, Davinia Elaine | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | United Kingdom | Irish | 253196500001 | |||||||||
| SMITH, Davinia Elaine | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | Irish | 253196500001 | |||||||||
| SMITH, Davinia Elaine | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | Irish | 253196500001 | |||||||||
| SMITH, Davinia Elaine | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | Irish | 253196500001 | |||||||||
| TEE, Laura Elisabeth | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | New Zealander | 317368870001 | |||||||||
| WARNES, Christopher Michael | Director | 125 London Wall EC2Y 5AS London 6th Floor England | United Kingdom | British | 222731770002 | |||||||||
| WONG, John Khay-Yan | Director | 1 St. James's Market SW1Y 4AH London C/O, The Carlyle Group England | England | British | 226216750001 |
Who are the persons with significant control of CERF II OLDBURY-BARBERRY PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cerf Ii Ukl3 Holdco Limited | Jul 07, 2022 | 140 Aldersgate Street EC1A 4HY London 4th Floor England | No | ||||||||||
| |||||||||||||
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