Company information:
Cerf Ii Uk Logistics Propco 4 Limited (No: 14017649)
Address: 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
Status: Active
Incorporated: 04-Jan-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW IAN PHILIP LOMBERG ( DOB: Jun-1980 From: Apr-2022 )
Current Director: SEAN MARTIN ( DOB: Feb-1965 From: Aug-2023 )
Current Director: JOHN KHAY-YAN WONG ( DOB: May-1986 From: Apr-2022 )
Current Secretary: APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ( From: Apr-2022 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Apr-2022 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Apr-2022 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Aug-2022 To: Sep-2022 )
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 )
Resigned Director: CHRIS WARNES ( DOB: Feb-1977 From: Aug-2022 To: Sep-2022 )
Persons of Significant Control:
Cerf Ii Uk Logistics Holdco Limited, 125 London Wall, London, EC2Y 5AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-01)