DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Cerf II UK Logistics Propco 4 Limited
Adresa
4th Floor
140 Aldersgate Street
London
EC1A 4HY
VAT ID (DIČ) no VAT ID available
Company No. 14017649 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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