Company information:
Cerf Ulog Uk Holdco Limited (No: 13270460)
Address: 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 16-Mar-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROUN BRENDAN BARRY ( DOB: Apr-1960 From: Feb-2024 )
Current Director: GAGANDEEP SINGH GILL ( DOB: Oct-1991 From: Mar-2023 )
Current Director: ANSSI SAKARI HALONEN ( DOB: Nov-1983 From: Mar-2021 )
Current Director: ANDREW IAN PHILIP LOMBERG ( DOB: Jun-1980 From: Mar-2021 )
Current Director: SEAN MARTIN ( DOB: Feb-1965 From: Aug-2023 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Apr-2021 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Apr-2021 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Apr-2021 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Apr-2021 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Aug-2022 To: Sep-2022 )
Resigned Director: MARK LOTHAR EBBINGHAUS ( DOB: Mar-1964 From: May-2021 To: Feb-2024 )
Resigned Director: EMMANUEL ERAGNE ( DOB: Apr-1988 From: Mar-2021 To: Mar-2023 )
Resigned Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Aug-2023 To: Sep-2023 )
Resigned Director: JONATHAN KUDZANAI MUTEERA ( DOB: Mar-1986 From: Dec-2023 To: Jan-2024 )
Resigned Director: DAVINIA ELAINE SMITH ( DOB: Sep-1978 From: Nov-2023 To: Jan-2024 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Aug-2022 To: Sep-2022 )
Persons of Significant Control:
Cerf Investment 16 S.A R.L.,, C/O The Carlyle Group 2 Avenue Charles De Gaulle, Luxembourg, L-1653, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-16)