CERF II UKL3 HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CERF II UKL3 HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CERF II UKL3 HOLDCO LIMITED was incorporated 2 years ago on 19/05/2022 and has the registered number: 14118339. The accounts status is FULL and accounts are next due on 30/09/2024.
CERF II UKL3 HOLDCO LIMITED was incorporated 2 years ago on 19/05/2022 and has the registered number: 14118339. The accounts status is FULL and accounts are next due on 30/09/2024.
CERF II UKL3 HOLDCO 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 |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAHEDUR RAHMAN | Feb 1981 | British | Director | 2023-11-20 | CURRENT |
MR ANSSI SAKARI HALONEN | Nov 1983 | Finnish | Director | 2022-05-19 | CURRENT |
MR GAGANDEEP SINGH GILL | Oct 1991 | British | Director | 2022-05-19 | CURRENT |
MR PIERRE GATINOIS | Jun 1991 | French | Director | 2023-11-20 | CURRENT |
MR ADEL ALBREIKI | Feb 1976 | Emirati | Director | 2023-11-20 | CURRENT |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2022-05-19 | CURRENT | ||
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2023-08-01 UNTIL 2023-09-01 | RESIGNED |
MR EMMANUEL ERAGNE | Apr 1988 | French | Director | 2022-05-19 UNTIL 2023-11-20 | RESIGNED |
MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2022-08-01 UNTIL 2022-09-01 | RESIGNED |
MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-08-01 UNTIL 2023-09-01 | 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 Ii Ukl3 Topco Limited | 2022-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |