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Cerf Ii Uk Sfr Propco Limited

14921490

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

Notable Risks

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

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 07/06/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 07/06/2023

Also on 219 other boards

Mr Emmanuel Eragne

director · Since 07/06/2023

ASSOCIATE VP

FRENCH · LUXEMBOURG · Age 38

Mr Gagandeep Singh Gill

director · Since 07/06/2023

MANAGER

BRITISH · ENGLAND · Age 34

Also on 16 other boards

Mr Anssi Sakari Halonen

director · Since 07/06/2023

MANAGING DIRECTOR

FINNISH · ENGLAND · Age 42

Also on 11 other boards

Miss Gaelle Laetitia Cassini

director · Since 09/11/2023

DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 6 other boards

Persons with Significant Control

Cerf Ii Uk Sfr Holdco Limited

75–100% shares
75–100% votes

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

Reg: 14914395 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/06/2023

Charges10 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2026Registered 28/04/2026
Charge
outstanding

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

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/08/2025Registered 04/09/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/05/2025Registered 02/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/02/2025Registered 18/02/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/11/2024Registered 28/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/07/2024Registered 29/07/2024
Charge
outstanding

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

Created 08/02/2024Registered 09/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/12/2023Registered 18/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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