Menna Overview
Here’s a quick overview of CERF II UKL3 HOLDCO LIMITED 👀 — a London based business that started in 2022.
CERF II UKL3 HOLDCO LIMITED
- Company statusactive
- Company No14118339
- Age4 years 2 months Incorporated 19 May 2022
- Officers8
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
CERF II UKL3 HOLDCO LIMITED is an active company incorporated on 19 May 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 29 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 17 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
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 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 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 27 May 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 19 May 2022 | |
| ALBREIKI, Adel | director | Feb 1976 | 20 Nov 2023 |
| GATINOIS, Pierre | director | Jun 1991 | 20 Nov 2023 |
| GILL, Gagandeep Singh | director | Oct 1991 | 19 May 2022 |
| HALONEN, Anssi Sakari | director | Nov 1983 | 19 May 2022 |
| RAHMAN, Jahedur | director | Feb 1981 | 20 Nov 2023 |
| 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 Ukl3 Topco Limited | 19 May 2022 |
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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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.
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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.
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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.
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HALONEN, Anssi Sakari, SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise 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.
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Here’s a quick overview of CERF II UKL3 HOLDCO LIMITED 👀 — a London based business that started in 2022.