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Cerf II UK Logistics Propco 4 Limited
Adresa
125 London Wall
London
EC2Y 5AS
VAT ID (DIČ) no VAT ID available
Company No. 14017649 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: 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 (8)

    Source: Companies House
    Apex Group Fiduciary Services (uk) Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 01/04/2022 Role: Secretary
    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,
    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
    Wong, John Khay-Yan London, England Status: Active Notified: 01/04/2022 Date of Birth: 05/1986 Occupation: 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: England 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, Mr. 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: England Nationality: Irish