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Cerf Ii Uk Logistics Holdco Limited

13514675

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 16/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Emmanuel Eragne

director · Since 16/07/2021

ASSOCIATE VP

FRENCH · LUXEMBOURG · Age 38

Also on 1 other board

Mr Anssi Sakari Halonen

director · Since 16/07/2021

MANAGING DIRECTOR

FINNISH · ENGLAND · Age 42

Also on 11 other boards

Apex Group Secretaries (Uk) Limited

secretary · Since 27/08/2021

Also on 219 other boards

Mr Gagandeep Singh Gill

director · Since 02/11/2021

MANAGER

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Persons with Significant Control

Cerf Ii Uk Logistics Topco Limited

75–100% shares
75–100% votes

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 13601344 · Companies House · Private Limited Company

Notified 21/07/2021

Former PSCs

Cerf Ii S.A R.L.

Ceased 21/07/2021

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (THE “SECURITY AGENT�)

Created 22/04/2026Registered 23/04/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (THE “SECURITY AGENT�)

Created 22/04/2026Registered 23/04/2026
Charge
satisfied

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

Created 15/12/2022Registered 19/12/2022Satisfied 11/05/2026
Charge
satisfied

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

Created 15/12/2022Registered 19/12/2022Satisfied 11/05/2026
Charge
satisfied

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

Created 28/04/2022Registered 06/05/2022Satisfied 11/05/2026
Charge
satisfied

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

Created 28/04/2022Registered 06/05/2022Satisfied 11/05/2026
Charge
satisfied

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

Created 18/03/2022Registered 22/03/2022Satisfied 11/05/2026
Charge
satisfied

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

Created 18/03/2022Registered 22/03/2022Satisfied 11/05/2026
Charge
satisfied

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

Created 08/10/2021Registered 13/10/2021Satisfied 11/05/2026