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Cerf Ii Ukl3 Propco 1 Limited

14120013

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 20/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 20/05/2022

Also on 219 other boards

Mr. Andrew Ian Philip Lomberg

director · Since 20/05/2022

VICE PRESIDENT FUND MANAGER

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 Ukl3 Holdco Limited

75–100% shares
75–100% votes

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

Charge
outstanding

NATIONAL WESTMINSTER BANK (AS SECURITY AGENT)

Created 22/12/2025Registered 05/01/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/12/2025Registered 19/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/12/2025Registered 19/12/2025
Charge
outstanding

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

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

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

Created 12/12/2025Registered 17/12/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 20/12/2023Registered 21/12/2023Satisfied 29/01/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2023Registered 20/12/2023Satisfied 29/01/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/12/2022Registered 04/01/2023Satisfied 11/12/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/12/2022Registered 04/01/2023Satisfied 29/01/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/12/2022Registered 04/01/2023Satisfied 29/01/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 23/12/2022Registered 28/12/2022Satisfied 29/01/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 23/12/2022Registered 28/12/2022Satisfied 11/12/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 23/12/2022Registered 28/12/2022Satisfied 29/01/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/12/2022Registered 23/12/2022Satisfied 29/01/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2022Registered 19/12/2022Satisfied 29/01/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

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