Menna Overview
Here’s a quick overview of CERF II UKL3 TOPCO LIMITED 👀 — a London based business that started in 2022.
CERF II UKL3 TOPCO LIMITED
- Company statusactive
- Company No14114804
- Age4 years 2 months Incorporated 18 May 2022
- Officers7
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
CERF II UKL3 TOPCO LIMITED is an active company incorporated on 18 May 2022 and based in London, England. The company was registered 4 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
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 24 Feb 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
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
Confirmation Statement With Updates
2 Years Ago on 23 May 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
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 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
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
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 18 May 2022 | |
| BARRY, Roun Brendan | director | Apr 1960 | 14 Feb 2024 |
| GATINOIS, Pierre | director | Jun 1991 | 15 Nov 2023 |
| GILL, Gagandeep Singh | director | Oct 1991 | 18 May 2022 |
| HALONEN, Anssi Sakari | director | Nov 1983 | 18 May 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 | |
|---|---|---|---|
| No result | |||
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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 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, SMITH, Davinia Elaine, MARTIN, Sean Peter are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, HALONEN, Anssi Sakari, SMITH, Davinia Elaine, TEE, Laura, ERAGNE, Emmanuel, FOSKITT, Sarah Louise are mutual persons.
BARRY, Roun Brendan, GILL, Gagandeep Singh, HALONEN, Anssi Sakari, SMITH, Davinia Elaine, TEE, Laura, ERAGNE, Emmanuel, FOSKITT, Sarah Louise are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
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BARRY, Roun Brendan are mutual persons.
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BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
GATINOIS, Pierre, GILL, Gagandeep Singh, HALONEN, Anssi Sakari, SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise are mutual persons.
GILL, Gagandeep Singh, HALONEN, Anssi Sakari, SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise are mutual persons.
HALONEN, Anssi Sakari, SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise are mutual persons.
HALONEN, Anssi Sakari, SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise are mutual persons.
HALONEN, Anssi Sakari, SMITH, Davinia Elaine, TEE, Laura, ERAGNE, Emmanuel, FOSKITT, Sarah Louise are mutual persons.
SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise are mutual persons.
SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise are mutual persons.
SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise are mutual persons.
SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise are mutual persons.
SMITH, Davinia Elaine, MARTIN, Sean Peter are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
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SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
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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 UKL3 TOPCO LIMITED 👀 — a London based business that started in 2022.