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Cerf Ii Uk Logistics Propco 1 Limited

13514790

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

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. Andrew Ian Philip Lomberg

director · Since 16/07/2021

VICE PRESIDENT FUND MANAGEMENT

SOUTH AFRICAN, · ENGLAND · Age 46

Also on 15 other boards

Apex Group Secretaries (Uk) Limited

secretary · Since 27/08/2021

Also on 219 other boards

Mr Gordon James Kellie

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Persons with Significant Control

Cerf Ii Uk Logistics Holdco Limited

75–100% shares
75–100% votes

C/O The Carlyle Group, 1 St. James's Market, London, SW1Y 4AH

Reg: 13514675 · United Kingdom · Private Limited Company

Notified 16/07/2021

Charges5 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 23/04/2026Registered 27/04/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 23/04/2026Registered 27/04/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE)

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
outstanding

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

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

SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)

Created 28/12/2022Registered 12/01/2023Satisfied 11/05/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)

Created 28/12/2022Registered 12/01/2023Satisfied 11/05/2026
Charge
satisfied

SOCIETE GENERALE (AS SECURITY AGENT)

Created 15/12/2022Registered 23/12/2022Satisfied 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

Created 25/05/2022Registered 30/05/2022Satisfied 11/05/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)

Created 17/05/2022Registered 23/05/2022Satisfied 11/05/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)

Created 06/05/2022Registered 16/05/2022Satisfied 11/05/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)

Created 28/04/2022Registered 13/05/2022Satisfied 11/05/2026
Charge
satisfied

SOCIETY 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 AGENT)

Created 29/03/2022Registered 04/04/2022Satisfied 11/05/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT) (REGISTERED NUMBER FC000268)

Created 18/03/2022Registered 04/04/2022Satisfied 11/05/2026
Charge
satisfied

SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)

Created 29/03/2022Registered 04/04/2022Satisfied 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