Cerf Ii Uk Sfr Holdco Limited

14914395

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 05/06/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 05/06/2023

Also on 219 other boards

Mr Emmanuel Eragne

director · Since 05/06/2023

ASSOCIATE VP

FRENCH · LUXEMBOURG · Age 38

Mr Gagandeep Singh Gill

director · Since 05/06/2023

MANAGER

BRITISH · ENGLAND · Age 34

Also on 16 other boards

Mr Anssi Sakari Halonen

director · Since 05/06/2023

MANAGING DIRECTOR

FINNISH · ENGLAND · Age 42

Also on 11 other boards

Miss Gaelle Laetitia Cassini

director · Since 09/11/2023

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 6 other boards

Former

Mr Michael Anthony Burbidge

director · Resigned 06/09/2026

Mrs Laura Elisabeth Tee

director · Resigned 06/09/2026

Mr Rinaldo Enrico Marcoz

director · Resigned 06/09/2026

Persons with Significant Control

Cerf Ii Uk Sfr Topco Limited

75–100% shares

75–100% votes

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

Reg: 14909522 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/06/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/12/2023Registered 15/12/2023