Menna Overview
Here’s a quick overview of CERF II UK LOGISTICS TOPCO LIMITED 👀 — a London based business that started in 2021.
CERF II UK LOGISTICS TOPCO LIMITED
- Company statusactive
- Company No13601344
- Age4 years 10 months Incorporated 3 September 2021
- Officers7
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
CERF II UK LOGISTICS TOPCO LIMITED is an active company incorporated on 3 September 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- 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
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
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
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 15 Sep 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 12 Sep 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 Allotment Shares
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 03 Sept 2021 | |
| BARRY, Roun Brendan | director | Apr 1960 | 14 Feb 2024 |
| ERAGNE, Emmanuel | director | Apr 1988 | 03 Sept 2021 |
| GILL, Gagandeep Singh | director | Oct 1991 | 02 Nov 2021 |
| HALONEN, Anssi Sakari | director | Nov 1983 | 03 Sept 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 | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of CERF II UK LOGISTICS TOPCO LIMITED 👀 — a London based business that started in 2021.