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

Cerf Ulog UK Holdco

Cerf Ulog UK Holdco 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. 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 Mrs Laura Elisabeth Tee as a director on 3 August 2026
  6. Directors
    Appointment of Mr Rinaldo Enrico Marcoz as a director on 3 August 2026
  7. Directors
    Appointment of Mr Michael Anthony Burbidge as a director on 3 August 2026
  8. Charges
    Registration of charge 132704600002, created on 20 May 2026
  9. Directors
    Termination of appointment of Laura Tee as a director on 31 August 2025
  10. Directors
    Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
  11. Directors
    Appointment of Ms Laura Tee as a director on 1 August 2025
  12. Directors
    Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2024
    2. Directors
      Director's details changed for Mr Roun Brendan Barry on 18 November 2024
    3. Directors
      Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
    4. 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
    5. Directors
      Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
    6. Directors
      Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
    7. Directors
      Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
    8. Directors
      Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
    9. Accounts
      Full accounts made up to 31 December 2023
    10. Directors
      Termination of appointment of Mark Lothar Ebbinghaus as a director on 14 February 2024
    11. Directors
      Appointment of Mr Roun Brendan Barry as a director on 14 February 2024
    12. Directors
      Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024
    13. Directors
      Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024
    14. Directors
      Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023
    15. Directors
      Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023
    16. Accounts
      Full accounts made up to 31 December 2022
    17. Directors
      Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
    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. Directors
      Appointment of Mr Sean Martin as a director on 1 August 2023
    21. Directors
      Director's details changed for Ms Davinia Elaine Smith on 1 August 2023
    22. Directors
      Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023
    23. Directors
      Appointment of Mr Gagandeep Singh Gill as a director on 1 March 2023
    24. Directors
      Termination of appointment of Emmanuel Eragne as a director on 1 March 2023
    25. Accounts
      Full accounts made up to 31 December 2021
    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 Ulog UK Holdco do?

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

›How much turnover does Cerf Ulog UK Holdco make?

Answered in the full report

›Is Cerf Ulog UK Holdco profitable?

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

›Who runs and owns Cerf Ulog UK Holdco?

Its directors are Apex Group Secretaries (UK) Limited, Roun Brendan Barry, Gagandeep Singh Gill, Anssi Sakari Halonen, Andrew Ian Philip Lomberg. Its owners are shown to subscribers.

›Where is Cerf Ulog UK Holdco based?

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

›When was Cerf Ulog UK Holdco founded?

Cerf Ulog UK Holdco Limited was incorporated on 16 March 2021.

›Is Cerf Ulog UK Holdco still trading?

The register lists Cerf Ulog UK Holdco Limited as active.

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