Menna Overview
Here’s a quick overview of CERF II UKL3 PROPCO 1 LIMITED 👀 — a London based business that started in 2022.
CERF II UKL3 PROPCO 1 LIMITED
- Company statusactive
- Company No14120013
- Age4 years 2 months Incorporated 20 May 2022
- Officers5
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
CERF II UKL3 PROPCO 1 LIMITED is an active company incorporated on 20 May 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 11 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 11 Dec 2025
Mortgage Charge Part Release With Charge Number
7 Months Ago on 11 Dec 2025
Mortgage Charge Part Release With Charge Number
7 Months Ago on 11 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 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Feb 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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Resolution
1 Year Ago on 08 Oct 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 20 May 2022 | |
| KELLIE, Gordon James | director | Jan 1973 | 07 Feb 2025 |
| LOMBERG, Andrew Ian Philip, Mr. | director | Jun 1980 | 20 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 |
|---|---|---|
| Cerf Ii Ukl3 Holdco Limited | 20 May 2022 |
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Sign UpMenna Overview
Here’s a quick overview of CERF II UKL3 PROPCO 1 LIMITED 👀 — a London based business that started in 2022.