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

Cerf Ii UK Logistics Propco 1

Cerf Ii UK Logistics Propco 1 Limited

ActiveFiled as a small companyCompany 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 6,042,118 (and 8 more like it since 17 November 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
    Accounts for a small company 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 135147900008 in full
  10. Charges
    Satisfaction of charge 135147900013 in full
  11. Charges
    Satisfaction of charge 135147900012 in full
  12. Charges
    Satisfaction of charge 135147900011 in full
  13. 26 earlier
    1. Charges
      Satisfaction of charge 135147900010 in full
    2. Charges
      Satisfaction of charge 135147900009 in full
    3. Charges
      Satisfaction of charge 135147900007 in full
    4. Charges
      Satisfaction of charge 135147900006 in full
    5. Charges
      Satisfaction of charge 135147900005 in full
    6. Charges
      Satisfaction of charge 135147900003 in full
    7. Charges
      Satisfaction of charge 135147900001 in full
    8. Charges
      Satisfaction of charge 135147900004 in full
    9. Charges
      Satisfaction of charge 135147900002 in full
    10. Charges
      Registration of charge 135147900017, created on 23 April 2026
    11. Charges
      Registration of charge 135147900018, created on 23 April 2026
    12. Charges
      Registration of charge 135147900014, created on 22 April 2026
    13. Charges
      Registration of charge 135147900015, created on 22 April 2026
    14. Charges
      Registration of charge 135147900016, created on 22 April 2026
    15. Directors
      Termination of appointment of Laura Elisabeth Tee as a director on 10 April 2026
    16. Directors
      Appointment of Ms Laura Elisabeth Tee as a director on 7 April 2026
    17. Shares
      Statement of capital on 13 February 2026 · GBP 3,755,687 (and 2 more like it since 4 August 2023)
    18. Shares
      Statement by Directors (and 2 more like it since 4 August 2023)
    19. Notice
      Solvency Statement dated 31/03/25
    20. Filing
      Resolutions (and 4 more like it since 15 February 2022)
    21. Accounts
      Full accounts made up to 31 December 2024
    22. Directors
      Termination of appointment of Laura Tee as a director on 31 August 2025
    23. Directors
      Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
    24. Directors
      Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
    25. Directors
      Appointment of Ms Laura Tee as a director on 1 August 2025
    26. Directors
      Appointment of Mr Gordon James Kellie as a director on 7 February 2025

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 Propco 1 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 Propco 1 make?

Answered in the full report

›Is Cerf Ii UK Logistics Propco 1 profitable?

Cerf Ii UK Logistics Propco 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cerf Ii UK Logistics Propco 1?

Its directors are Apex Group Secretaries (UK) Limited, Gordon James Kellie, Andrew Ian Philip Lomberg. Its owners are shown to subscribers.

›Where is Cerf Ii UK Logistics Propco 1 based?

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

›When was Cerf Ii UK Logistics Propco 1 founded?

Cerf Ii UK Logistics Propco 1 Limited was incorporated on 16 July 2021.

›Is Cerf Ii UK Logistics Propco 1 still trading?

The register lists Cerf Ii UK Logistics Propco 1 Limited as active.

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