CERF II UKL3 HOLDCO LIMITED
- Legal registered address
- 4th Floor 140 Aldersgate Street London England EC1A 4HY Copied!
Current company directors
ALBREIKI, Adel
APEX GROUP SECRETARIES (UK) LIMITED
BIDEL, Coral Suzanne
ERAGNE, Emmanuel
FOSKITT, Sarah Louise
GATINOIS, Pierre
GILL, Gagandeep Singh
HALONEN, Anssi Sakari
MARTIN, Sean Peter
RAHMAN, Jahedur
SMITH, Davinia Elaine
SMITH, Davinia Elaine
WARNES, Christopher Michael
View full details of company directors- Company number
- 14118339 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 18 May 2025
Next statement due by 1 June 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
Date | Description |
---|---|
21/05/2521 May 2025 | Confirmation statement made on 2025-05-18 with updates |
24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
19/11/2419 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
19/11/2419 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19 |
19/11/2419 November 2024 | Change of details for Cerf Ii Ukl3 Topco Limited as a person with significant control on 2024-11-18 |
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