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Cerf Ii Uk Mfr Propco Limited

17099760

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 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

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 18/03/2026

Reg: 08334728

Gaelle Laetitia Cassini

director · Since 18/03/2026

French · England · Age 46

Emmanuel Philippe Bernard Eragne

director · Since 18/03/2026

French · Luxembourg · Age 38

Gagandeep Singh Gill

director · Since 18/03/2026

British · England · Age 34

Gordon James Kellie

director · Since 18/03/2026

British · England · Age 53

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

Change History

officer appointedKELLIE, Gordon James
2026-04-26
officer appointedAPEX GROUP SECRETARIES (UK) LIMITED
2026-04-26
officer appointedCASSINI, Gaelle Laetitia
2026-04-26
officer appointedERAGNE, Emmanuel Philippe Bernard
2026-04-26
officer appointedGILL, Gagandeep Singh
2026-04-26
typeltd
2026-04-26

Private Limited Company

address line14th Floor 140 Aldersgate Street
2026-04-26

4TH FLOOR

post townLondon
2026-04-26

LONDON

statusactive
2026-04-26

Active

Filing History1 filings

Incorporated

incorporation company

18/03/202613 pages · PDF