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Cerf Ii Uk Logistics Propco 4 Limited

14017649

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 01/04/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Apex Group Fiduciary Services (Uk) Limited

secretary · Since 01/04/2022

Mr. Andrew Ian Philip Lomberg

director · Since 01/04/2022

VICE PRESIDENT FUND MANAGEMENT

SOUTH AFRICAN, · ENGLAND · Age 46

Also on 15 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

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

Reg: 13514675 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/04/2022

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 AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

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