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Cerf Ulog Uk Holdco Limited

13270460

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 16/03/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anssi Sakari Halonen

director · Since 16/03/2021

MANAGING DIRECTOR

FINNISH · ENGLAND · Age 42

Also on 11 other boards

Mr. Andrew Ian Philip Lomberg

director · Since 16/03/2021

VICE PRESIDENT

SOUTH AFRICAN, · ENGLAND · Age 46

Also on 15 other boards

Apex Group Secretaries (Uk) Limited

secretary · Since 21/04/2021

Also on 219 other boards

Mr Gagandeep Singh Gill

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 16 other boards

Mr Roun Brendan Barry

director · Since 14/02/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 43 other boards

Persons with Significant Control

Cerf Investment 16 S.A R.L.,

75–100% shares
75–100% votes

C/O The Carlyle Group, 2 Avenue Charles De Gaulle, Luxembourg, L-1653

Reg: B251050 · Luxembourg · Registre Du Commerce Et Des Societes

Notified 16/03/2021

Charges2 outstanding

Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH (THE “SECURITY AGENT�)

Created 20/05/2026Registered 21/05/2026
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2021Registered 26/05/2021