Cerf Ii Ukl3 Propco 1 Limited
14120013
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
director · Since 20/05/2022
VICE PRESIDENT FUND MANAGER
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 Ukl3 Holdco Limited
4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Reg: 14118339 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/05/2022
Charges7 outstanding
NATIONAL WESTMINSTER BANK (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED