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Cerf Ii Uk Mfr Holdco Limited
17096727
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4th Floor 140 Aldersgate Street, London, EC1A 4HY
Incorporated 17/03/2026
Compliance
Next accounts due
17/12/2027
On track
Confirmation statement
Last:
Due 30/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Mr Rinaldo Enrico Marcoz
director · Resigned 06/09/2026
Mrs Laura Elisabeth Tee
director · Resigned 06/09/2026
Mr Michael Anthony Burbidge
director · Resigned 06/09/2026
Persons with Significant Control
Cerf Ii Uk Mfr Topco Limited
75–100% shares
75–100% votes
4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Reg: 17094955 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/03/2026
Charges1 outstanding
A registered charge
outstanding
National Westminster Bank PLC as Security Trustee for the Secured Parties
Not applicable.
Created 27/08/2026Registered 01/09/2026
Change History
officer appointed → BURBIDGE, Michael Anthony
2026-09-01officer appointed → MARCOZ, Rinaldo Enrico
2026-09-01officer appointed → TEE, Laura Elisabeth
2026-09-01status → active
2026-04-26Active
type → ltd
2026-04-26Private Limited Company
address line1 → 4th Floor 140 Aldersgate Street
2026-04-264TH FLOOR
post town → London
2026-04-26LONDON
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
17/03/202613 pages · PDF