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

Cerf Ii Ukl3 Holdco

Cerf Ii Ukl3 Holdco Limited

ActiveFiled as a small companyCompany only4 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. Directors
    Termination of appointment of Laura Elisabeth Tee as a director on 6 September 2026
  2. Directors
    Termination of appointment of Rinaldo Enrico Marcoz as a director on 6 September 2026
  3. Directors
    Termination of appointment of Michael Anthony Burbidge as a director on 6 September 2026
  4. Accounts
    Accounts for a small company made up to 31 December 2025
  5. Directors
    Appointment of Mr Rinaldo Enrico Marcoz as a director on 3 August 2026
  6. Directors
    Appointment of Mr Michael Anthony Burbidge as a director on 3 August 2026
  7. Directors
    Appointment of Mrs Laura Elisabeth Tee as a director on 3 August 2026
  8. Charges
    Satisfaction of charge 141183390001 in full
  9. Charges
    Registration of charge 141183390003, created on 12 December 2025
  10. Accounts
    Full accounts made up to 31 December 2024
  11. Directors
    Termination of appointment of Laura Tee as a director on 31 August 2025
  12. Directors
    Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
  13. 26 earlier
    1. Directors
      Appointment of Ms Laura Tee as a director on 1 August 2025
    2. Directors
      Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
    3. Shares
      Statement of capital following an allotment of shares on 3 February 2025 · GBP 3,020,830 (and 3 more like it since 16 January 2023)
    4. Directors
      Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
    5. Ownership
      Change of details for Cerf Ii Ukl3 Topco Limited as a person with significant control on 18 November 2024
    6. 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
    7. Directors
      Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
    8. Directors
      Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
    9. Directors
      Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
    10. Directors
      Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
    11. Accounts
      Full accounts made up to 31 December 2023
    12. Charges
      Registration of charge 141183390002, created on 15 December 2023
    13. Directors
      Appointment of Mr Adel Albreiki as a director on 20 November 2023
    14. Directors
      Appointment of Mr Jahedur Rahman as a director on 20 November 2023
    15. Directors
      Appointment of Mr Pierre Gatinois as a director on 20 November 2023
    16. Directors
      Termination of appointment of Emmanuel Eragne as a director on 20 November 2023
    17. Accounts
      Full accounts made up to 31 December 2022
    18. Directors
      Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023
    19. Directors
      Termination of appointment of Sean Peter Martin as a director on 1 September 2023
    20. Shares
      Second filing of a statement of capital following an allotment of shares on 8 February 2023 · GBP 2,453,788 (and 1 more like it since 6 July 2023)
    21. Directors
      Appointment of Mr Sean Martin as a director on 1 August 2023
    22. Directors
      Director's details changed for Ms Davinia Elaine Smith on 1 August 2023
    23. Directors
      Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023
    24. Directors
      Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
    25. Charges
      Registration of charge 141183390001, created on 15 December 2022
    26. Directors
      Termination of appointment of Christopher Michael Warnes as a director on 1 September 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 Ukl3 Holdco do?

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

›How much turnover does Cerf Ii Ukl3 Holdco make?

Answered in the full report

›Is Cerf Ii Ukl3 Holdco profitable?

Cerf Ii Ukl3 Holdco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cerf Ii Ukl3 Holdco?

Its directors are Apex Group Secretaries (UK) Limited, Adel Albreiki, Pierre Gatinois, Gagandeep Singh Gill, Anssi Sakari Halonen and 1 more. Its owners are shown to subscribers.

›Where is Cerf Ii Ukl3 Holdco based?

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

›When was Cerf Ii Ukl3 Holdco founded?

Cerf Ii Ukl3 Holdco Limited was incorporated on 19 May 2022.

›Is Cerf Ii Ukl3 Holdco still trading?

The register lists Cerf Ii Ukl3 Holdco Limited as active.

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