Cerf Ii Oldbury-Barberry Propco Limited

14220556

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 07/07/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 07/07/2022

Also on 219 other boards

Mr. Andrew Ian Philip Lomberg

director · Since 07/07/2022

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 07/07/2022

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/12/2025Registered 17/12/2025

Charge

outstanding

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 15/12/2023Registered 20/12/2023Satisfied 29/01/2026

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 09/02/2023Registered 20/02/2023Satisfied 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