CERF ULOG UK PROPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CERF ULOG UK PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CERF ULOG UK PROPCO LIMITED was incorporated 3 years ago on 16/03/2021 and has the registered number: 13270429. The accounts status is FULL and accounts are next due on 30/09/2024.
CERF ULOG UK PROPCO LIMITED was incorporated 3 years ago on 16/03/2021 and has the registered number: 13270429. The accounts status is FULL and accounts are next due on 30/09/2024.
CERF ULOG UK PROPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW IAN PHILIP LOMBERG | Jun 1980 | South African, | Director | 2021-03-16 | CURRENT |
MR ANSSI SAKARI HALONEN | Nov 1983 | Finnish | Director | 2021-03-16 | CURRENT |
MR GAGANDEEP GILL | Oct 1991 | British | Director | 2023-03-01 | CURRENT |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-04-21 | CURRENT | ||
MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-08-01 UNTIL 2023-09-01 | RESIGNED |
MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-11-06 UNTIL 2024-01-08 | RESIGNED |
MR JONATHAN KUDZANAI MUTEERA | Mar 1986 | Zimbabwean | Director | 2023-12-07 UNTIL 2024-01-10 | RESIGNED |
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2023-08-01 UNTIL 2023-09-01 | RESIGNED |
MR EMMANUEL ERAGNE | Apr 1988 | French | Director | 2021-03-16 UNTIL 2023-03-01 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2022-08-01 UNTIL 2022-09-01 | RESIGNED |
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2022-08-01 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cerf Ulog Uk Holdco Limited | 2021-03-19 | London | Ownership of shares 75 to 100 percent | |
Cerf Investment 16 S.A R.L., | 2021-03-16 - 2021-03-19 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |