CERF II UK LOGISTICS PROPCO 4 LIMITED
- Company statusactive
- Company No14017649
- Age3 years 3 months Incorporated 1 April 2022
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
CERF II UK LOGISTICS PROPCO 4 LIMITED is an active company incorporated on 1 April 2022 and based in London, England. The company was registered 3 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 07 Feb 2025
Change Corporate Secretary Company With Change Date
8 Months Ago on 19 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2024
Resolution
1 Year Ago on 22 Jan 2024
Capital Allotment Shares
1 Year Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Nov 2023
Resolution
1 Year Ago on 13 Nov 2023
Memorandum Articles
1 Year Ago on 13 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Aug 2023
Legacy
1 Year Ago on 07 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 01 Apr 2022 | |
| KELLIE, Gordon James | director | Jan 1973 | 07 Feb 2025 |
| LOMBERG, Andrew Ian Philip, Mr. | director | Jun 1980 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cerf Ii Uk Logistics Holdco Limited | 01 Apr 2022 |
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