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 - LONDON

This company is listed in the following categories:
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

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