Cerf Ii Ukl3 Holdco Limited

14118339

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 19/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

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 Jahedur Rahman

director · Since 20/11/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 45

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

Former

Mr Michael Anthony Burbidge

director · Resigned 06/09/2026

Mr Rinaldo Enrico Marcoz

director · Resigned 06/09/2026

Mrs Laura Elisabeth Tee

director · Resigned 06/09/2026

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