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Nom

Cerf II UK Logistics Propco 4 Limited
Adresse
4th Floor
140 Aldersgate Street
London
EC1A 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14017649 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cerf Ii Uk Logistics Holdco Limited Status: Active Notified: 01/04/2022 Companies House Number: 13514675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (12)

    Source: Companies House
    gb-flag GB Apex Group Fiduciary Services (uk) Limited 140 Aldersgate Street, London, England, EC1A 4HY Status: Active Notified: 01/04/2022 Role: Corporate-Secretary Companies House Number: 08334728
    Apex Group Fiduciary Services (uk) Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 01/04/2022 Role: Secretary
    Kellie, Gordon James London, England Status: Active Notified: 07/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lomberg, Andrew Ian Philip London, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1980 Occupation: Vice President Fund Management Role: Director Country of Residence: England Nationality: South African,
    Lomberg, Andrew Ian Philip, Mr. London, England Status: Active Notified: 01/04/2022 Occupation: Vice President Fund Management Role: Director Country of Residence: England Nationality: South African,
    Martin, Sean London, England Status: Active Notified: 01/08/2023 Date of Birth: 02/1965 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 01/08/2022 Ceased: 01/09/2022 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foskitt, Sarah Louise London, England Status: Ceased Notified: 05/08/2024 Ceased: 30/08/2024 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Sean Peter London, England Status: Ceased Notified: 01/08/2023 Ceased: 01/09/2023 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muteera, Jonathan Kudzanai London, England Status: Ceased Notified: 07/12/2023 Ceased: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean
    Smith, Davinia Elaine London, England Status: Ceased Notified: 06/11/2023 Ceased: 08/01/2024 Date of Birth: 09/1978 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Wong, John Khay-Yan London, England Status: Ceased Notified: 01/04/2022 Ceased: 07/02/2025 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British