Menna Overview
Here’s a quick overview of CERF II UK LOGISTICS PROPCO 4 LIMITED 👀 — a London based business that started in 2022.
CERF II UK LOGISTICS PROPCO 4 LIMITED
- Company statusactive
- Company No14017649
- Age4 years 3 months Incorporated 1 April 2022
- Officers5
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 4 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 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 To A Person With Significant Control
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 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 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 Updates
2 Years Ago on 02 Apr 2024
Resolution
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 15 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
Resolution
2 Years Ago on 13 Nov 2023
Memorandum Articles
2 Years Ago on 13 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
People
Officers5
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 |
| 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 | 01 Apr 2022 |
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Sign UpMenna Overview
Here’s a quick overview of CERF II UK LOGISTICS PROPCO 4 LIMITED 👀 — a London based business that started in 2022.