Cerf Ii Uk Logistics Propco 1 Limited
13514790
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 15/07/2026
Due 29/07/2027
Industry
Officers
director · Since 16/07/2021
VICE PRESIDENT FUND MANAGEMENT
SOUTH AFRICAN, · ENGLAND · Age 46
Also on 15 other boards
director · Since 07/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 16 other boards
Former
Mrs Laura Elisabeth Tee
director · Resigned 06/09/2026
Mr Rinaldo Enrico Marcoz
director · Resigned 06/09/2026
Mr Michael Anthony Burbidge
director · Resigned 06/09/2026
Persons with Significant Control
Cerf Ii Uk Logistics Holdco Limited
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
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE)
MOUNT STREET MORTGAGE SERVICING LIMITED (THE “SECURITY AGENT�)
MOUNT STREET MORTGAGE SERVICING LIMITED (THE “SECURITY AGENT�)
SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)
SOCIETE GENERALE (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
SOCIETE GENERALE, LONDON BRANCH
SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)
SOCIETY GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT) (REGISTERED NUMBER FC000268)
SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES