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Cerf Ii Uk Mfr Topco Limited

17094955

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 140 Aldersgate Street, London, EC1A 4HY
Incorporated 16/03/2026

Compliance

Next accounts due

16/12/2027

On track

Confirmation statement

Last:

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Gaelle Laetitia Cassini

director · Since 16/03/2026

French · England · Age 47

Emmanuel Philippe Bernard Eragne

director · Since 16/03/2026

French · Luxembourg · Age 38

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 16/03/2026

Reg: 08334728

Gagandeep Singh Gill

director · Since 16/03/2026

British · England · Age 34

Gordon James Kellie

director · Since 16/03/2026

British · England · Age 53

Rinaldo Enrico Marcoz

director · Since 03/08/2026

British · England · Age 56

Michael Anthony Burbidge

director · Since 03/08/2026

British · England · Age 49

Laura Elisabeth Tee

director · Since 03/08/2026

New Zealander · England · Age 38

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

PSC Statements

no individual or entity with signficant control· 16/03/2026

Change History

officer appointedBURBIDGE, Michael Anthony
2026-09-01
officer appointedMARCOZ, Rinaldo Enrico
2026-09-01
officer appointedTEE, Laura Elisabeth
2026-09-01
statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line14th Floor 140 Aldersgate Street
2026-04-26

4TH FLOOR

post townLondon
2026-04-26

LONDON

Filing History4 filings

Director appointed

appoint person director company with name date

05/08/20262 pages · PDF
Director appointed

appoint person director company with name date

05/08/20262 pages · PDF
Director appointed

appoint person director company with name date

05/08/20262 pages · PDF
Incorporated

incorporation company

16/03/202611 pages · PDF