Cerf Ii Uk Mfr Holdco Limited

17096727

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 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 companies

Officers

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 17/03/2026

Reg: 08334728

Gaelle Laetitia Cassini

director · Since 17/03/2026

French · England · Age 46

Emmanuel Philippe Bernard Eragne

director · Since 17/03/2026

French · Luxembourg · Age 38

Gagandeep Singh Gill

director · Since 17/03/2026

British · England · Age 34

Gordon James Kellie

director · Since 17/03/2026

British · England · Age 53

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

Change History

status → active

2026-04-26

Active

type → ltd

2026-04-26

Private Limited Company

address line1 → 4th Floor 140 Aldersgate Street

2026-04-26

4TH FLOOR

post town → London

2026-04-26

LONDON

officer appointed → APEX GROUP SECRETARIES (UK) LIMITED

2026-04-26

officer appointed → CASSINI, Gaelle Laetitia

2026-04-26

officer appointed → ERAGNE, Emmanuel Philippe Bernard

2026-04-26

officer appointed → GILL, Gagandeep Singh

2026-04-26

officer appointed → KELLIE, Gordon James

2026-04-26

Filing History1 filings

Incorporated

incorporation company

17/03/202613 pages · PDF