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Activities of other holding companies n.e.c. · London

Cerf Ii UK Logistics Holdco

Cerf Ii UK Logistics Holdco Limited

ActiveCompany only5 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Shares
    Statement of capital following an allotment of shares on 20 October 2026 · GBP 6,128,669 (and 10 more like it since 15 October 2021)
  2. Directors
    Termination of appointment of Laura Elisabeth Tee as a director on 6 September 2026
  3. Directors
    Termination of appointment of Rinaldo Enrico Marcoz as a director on 6 September 2026
  4. Directors
    Termination of appointment of Michael Anthony Burbidge as a director on 6 September 2026
  5. Accounts
    Full accounts made up to 31 December 2025
  6. Directors
    Appointment of Mr Michael Anthony Burbidge as a director on 3 August 2026
  7. Directors
    Appointment of Mr Rinaldo Enrico Marcoz as a director on 3 August 2026
  8. Directors
    Appointment of Mrs Laura Elisabeth Tee as a director on 3 August 2026
  9. Charges
    Satisfaction of charge 135146750006 in full
  10. Charges
    Satisfaction of charge 135146750007 in full
  11. Charges
    Satisfaction of charge 135146750005 in full
  12. Charges
    Satisfaction of charge 135146750004 in full
  13. 26 earlier
    1. Charges
      Satisfaction of charge 135146750003 in full
    2. Charges
      Satisfaction of charge 135146750002 in full
    3. Charges
      Satisfaction of charge 135146750001 in full
    4. Charges
      Registration of charge 135146750008, created on 22 April 2026
    5. Charges
      Registration of charge 135146750009, created on 22 April 2026
    6. Accounts
      Full accounts made up to 31 December 2024
    7. Directors
      Termination of appointment of Laura Tee as a director on 31 August 2025
    8. Directors
      Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
    9. Directors
      Appointment of Ms Laura Tee as a director on 1 August 2025
    10. Directors
      Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
    11. Directors
      Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
    12. Ownership
      Change of details for Cerf Ii Uk Logistics Topco Limited as a person with significant control on 18 November 2024
    13. Address
      Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
    14. Directors
      Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
    15. Directors
      Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
    16. Directors
      Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
    17. Directors
      Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
    18. Accounts
      Full accounts made up to 31 December 2023
    19. Accounts
      Full accounts made up to 31 December 2022
    20. Directors
      Termination of appointment of Sean Peter Martin as a director on 1 September 2023
    21. Directors
      Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023
    22. Directors
      Appointment of Mr Sean Martin as a director on 1 August 2023
    23. Directors
      Director's details changed for Ms Davinia Elaine Smith on 1 August 2023
    24. Directors
      Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023
    25. Directors
      Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
    26. Charges
      Registration of charge 135146750006, created on 15 December 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cerf Ii UK Logistics Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Cerf Ii UK Logistics Holdco make?

Answered in the full report

›Is Cerf Ii UK Logistics Holdco profitable?

Cerf Ii UK Logistics Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cerf Ii UK Logistics Holdco?

Its directors are Apex Group Secretaries (UK) Limited, Emmanuel Eragne, Gagandeep Singh Gill, Anssi Sakari Halonen. Its owners are shown to subscribers.

›Where is Cerf Ii UK Logistics Holdco based?

Its registered office is 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, in London.

›When was Cerf Ii UK Logistics Holdco founded?

Cerf Ii UK Logistics Holdco Limited was incorporated on 16 July 2021.

›Is Cerf Ii UK Logistics Holdco still trading?

The register lists Cerf Ii UK Logistics Holdco Limited as active.

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