Menna Overview
Here’s a quick overview of CERF II UK SFR PROPCO LIMITED 👀 — a London based business that started in 2023.
CERF II UK SFR PROPCO LIMITED
- Company statusactive
- Company No14921490
- Age3 years 1 month Incorporated 7 June 2023
- Officers7
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
CERF II UK SFR PROPCO LIMITED is an active company incorporated on 7 June 2023 and based in London, England. The company was registered 3 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 Updates
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Nov 2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Capital Allotment Shares
2 Years Ago on 10 May 2024
Memorandum Articles
2 Years Ago on 12 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Feb 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 27 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 07 Jun 2023 | |
| CASSINI, Gaelle Laetitia | director | Sep 1979 | 09 Nov 2023 |
| ERAGNE, Emmanuel | director | Apr 1988 | 07 Jun 2023 |
| GILL, Gagandeep Singh | director | Oct 1991 | 07 Jun 2023 |
| HALONEN, Anssi Sakari | director | Nov 1983 | 07 Jun 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 Uk Sfr Holdco Limited | 07 Jun 2023 |
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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.
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.
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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.
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.
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GILL, Gagandeep Singh, HALONEN, Anssi Sakari, SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise are mutual persons.
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HALONEN, Anssi Sakari, SMITH, Davinia Elaine, TEE, Laura, FOSKITT, Sarah Louise are mutual persons.
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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 UK SFR PROPCO LIMITED 👀 — a London based business that started in 2023.