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Cerf Ii Uk Mfr Propco Limited

17099760

active
ltd
england wales
Companies House
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 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Gaelle Laetitia Cassini

director · Since 18/03/2026

French · England · Age 47

Emmanuel Philippe Bernard Eragne

director · Since 18/03/2026

French · Luxembourg · Age 38

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 18/03/2026

Reg: 08334728

Gagandeep Singh Gill

director · Since 18/03/2026

British · England · Age 34

Gordon James Kellie

director · Since 18/03/2026

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

Persons with Significant Control

Cerf Ii Uk Mfr Holdco Limited

75–100% shares
75–100% votes

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

Reg: 17096727 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/03/2026

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC as Security Trustee for the Secured Parties

The freehold land more particularly described in the transfer of part as plots 644-655 (inclusive) taylor way, gedling, nottingham NG4 4NU, dated 20 july 2026 made between (1) homes and communities agency and (2) cerf ii UK mfr propco limited to be transferred out of title number NT511048 and allocated a provisional title number NT606827.

Created 27/08/2026Registered 28/08/2026

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 History5 filings

Director appointed

appoint person director company with name date

05/08/20262 pages · PDF
Director appointed

appoint person director company with name date

04/08/20262 pages · PDF
Director appointed

appoint person director company with name date

04/08/20262 pages · PDF
RESOLUTIONS

resolution

30/07/20263 pages · PDF
Incorporated

incorporation company

18/03/202613 pages · PDF