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Cerf Ii Ukl3 Holdco Limited

14118339

active
Private Limited Company
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 19/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 19/05/2022

Also on 219 other boards

Mr Gagandeep Singh Gill

director · Since 19/05/2022

MANAGER

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Mr Anssi Sakari Halonen

director · Since 19/05/2022

MANAGING DIRECTOR

FINNISH · ENGLAND · Age 42

Also on 11 other boards

Mr Adel Albreiki

director · Since 20/11/2023

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 50

Mr Pierre Gatinois

director · Since 20/11/2023

DIRECTOR

FRENCH · ENGLAND · Age 35

Also on 1 other board

Mr Jahedur Rahman

director · Since 20/11/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 45

Persons with Significant Control

Cerf Ii Ukl3 Topco Limited

75–100% shares
75–100% votes

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

Reg: 14114804 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/05/2022

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 12/12/2025Registered 17/12/2025
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2023Registered 20/12/2023
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2022Registered 16/12/2022Satisfied 29/01/2026