Menna Overview
Here’s a quick overview of CERF II UK LOGISTICS PROPCO 1 LIMITED 👀 — a London based business that started in 2021.
CERF II UK LOGISTICS PROPCO 1 LIMITED
- Company statusactive
- Company No13514790
- Age5 years Incorporated 16 July 2021
- Officers5
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
CERF II UK LOGISTICS PROPCO 1 LIMITED is an active company incorporated on 16 July 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 04 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 27 Aug 2021 | |
| KELLIE, Gordon James | director | Jan 1973 | 07 Feb 2025 |
| LOMBERG, Andrew Ian Philip, Mr. | director | Jun 1980 | 16 Jul 2021 |
| SMITH, Davinia Elaine | director | Sep 1978 | 01 Aug 2025 |
| TEE, Laura | director | Jan 1988 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cerf Ii Uk Logistics Holdco Limited | 16 Jul 2021 |
Related Companies
To view a related company, use above.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, MUTEERA, Jonathan Kudzanai are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED, MUTEERA, Jonathan Kudzanai are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, MUTEERA, Jonathan Kudzanai are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED, SMITH, Davinia Elaine, MARTIN, Sean Peter are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr., SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise, WONG, John Khay-Yan are mutual persons.
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr., SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise, WONG, John Khay-Yan are mutual persons.
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr., SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise, WONG, John Khay-Yan are mutual persons.
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr., SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise, WONG, John Khay-Yan are mutual persons.
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr., WONG, John Khay-Yan are mutual persons.
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr., WONG, John Khay-Yan are mutual persons.
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr., WONG, John Khay-Yan are mutual persons.
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr., WONG, John Khay-Yan are mutual persons.
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr., WONG, John Khay-Yan are mutual persons.
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr., WONG, John Khay-Yan are mutual persons.
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr. are mutual persons.
KELLIE, Gordon James are mutual persons.
KELLIE, Gordon James are mutual persons.
KELLIE, Gordon James are mutual persons.
LOMBERG, Andrew Ian Philip, Mr., SMITH, Davinia Elaine, TEE, Laura, ERAGNE, Emmanuel, FOSKITT, Sarah Louise, HALONEN, Anssi Sakari are mutual persons.
LOMBERG, Andrew Ian Philip, Mr., WONG, John Khay-Yan are mutual persons.
LOMBERG, Andrew Ian Philip, Mr., SMITH, Davinia Elaine, TEE, Laura, ERAGNE, Emmanuel, FOSKITT, Sarah Louise, HALONEN, Anssi Sakari are mutual persons.
SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise, HALONEN, Anssi Sakari, WONG, John Khay-Yan are mutual persons.
SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise, HALONEN, Anssi Sakari are mutual persons.
SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise, HALONEN, Anssi Sakari are mutual persons.
SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise, HALONEN, Anssi Sakari are mutual persons.
SMITH, Davinia Elaine, TEE, Laura, ERAGNE, Emmanuel, FOSKITT, Sarah Louise, HALONEN, Anssi Sakari are mutual persons.
SMITH, Davinia Elaine, MARTIN, Sean Peter are mutual persons.
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
TEE, Laura are mutual persons.
TEE, Laura are mutual persons.
TEE, Laura are mutual persons.
TEE, Laura are mutual persons.
TEE, Laura are mutual persons.
BIDEL, Coral Suzanne are mutual persons.
BIDEL, Coral Suzanne, WARNES, Christopher Michael are mutual persons.
BIDEL, Coral Suzanne, WARNES, Christopher Michael are mutual persons.
BIDEL, Coral Suzanne, WARNES, Christopher Michael are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
WARNES, Christopher Michael are mutual persons.
CARLYLE REAL ESTATE ADVISORS LLP
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr., HALONEN, Anssi Sakari are mutual persons.
DAGENHAM PARK MANAGEMENT COMPANY LIMITED
KELLIE, Gordon James are mutual persons.
LONGBRIDGE TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
KELLIE, Gordon James are mutual persons.
CERF ULOG UK PROPCO LIMITED
LOMBERG, Andrew Ian Philip, Mr., SMITH, Davinia Elaine, TEE, Laura, ERAGNE, Emmanuel, FOSKITT, Sarah Louise, HALONEN, Anssi Sakari are mutual persons.
BEECHCROFT BIDCO LIMITED
LOMBERG, Andrew Ian Philip, Mr., SMITH, Davinia Elaine, TEE, Laura, ERAGNE, Emmanuel, FOSKITT, Sarah Louise, HALONEN, Anssi Sakari, WONG, John Khay-Yan are mutual persons.
ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED
LOMBERG, Andrew Ian Philip, Mr., WONG, John Khay-Yan are mutual persons.
BEECHCROFT TOPCO LIMITED
LOMBERG, Andrew Ian Philip, Mr., SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise, HALONEN, Anssi Sakari are mutual persons.
CERF II UK LOGISTICS HOLDCO LIMITED
LOMBERG, Andrew Ian Philip, Mr., SMITH, Davinia Elaine, TEE, Laura, ERAGNE, Emmanuel, FOSKITT, Sarah Louise, HALONEN, Anssi Sakari are mutual persons.
CERF II UK SFR HOLDCO LIMITED
SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise, HALONEN, Anssi Sakari are mutual persons.
CUTLERS GARDENS ESTATES LIMITED
SMITH, Davinia Elaine, MUTEERA, Jonathan Kudzanai are mutual persons.
HAWKHILL HOUSE LIMITED
BIDEL, Coral Suzanne, WARNES, Christopher Michael are mutual persons.
UNIFUND PLC
MARTIN, Sean Peter are mutual persons.
ARTESIAN FINANCE II PLC
MARTIN, Sean Peter are mutual persons.
ARTESIAN FINANCE III PLC
MARTIN, Sean Peter are mutual persons.
ARTESIAN FINANCE PLC
MARTIN, Sean Peter are mutual persons.
SOUTHERN PACIFIC FINANCING 04-B PLC
MARTIN, Sean Peter are mutual persons.
SOUTHERN PACIFIC FINANCING 05-A PLC
MARTIN, Sean Peter are mutual persons.
UNITE (USAF) II PLC
MARTIN, Sean Peter are mutual persons.
SOUTHERN PACIFIC FINANCING 05-B PLC
MARTIN, Sean Peter are mutual persons.
SOUTHERN PACIFIC FINANCING 06-A PLC
MARTIN, Sean Peter are mutual persons.
SOUTHERN PACIFIC SECURITIES 06-1 PLC
MARTIN, Sean Peter are mutual persons.
WHITE ROSE GLA LIMITED
MUTEERA, Jonathan Kudzanai are mutual persons.
WHITE ROSE WAK LIMITED
MUTEERA, Jonathan Kudzanai are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CERF II UK LOGISTICS PROPCO 1 LIMITED 👀 — a London based business that started in 2021.