Cer Long Lane Limited

Active10570171 Private limited company
Incorporated
18 January 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
The Carlyle Group Inc.
Accounts type
Small
Region
South East
Address
C/o Freeths LLP 3rd Floor
Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
Also at Carlyle Real Estate Advisors LLP, Cer High Holborn Limited, Cer Horsell Road Operating Limited · more companies
British
Born January 1973 (53)
Director · Appointed 15 May 2023
Also at Cer High Holborn Limited, Cer Horsell Road Operating Limited, Cer Kings Road Limited · more companies
Polish
Born August 1983 (43)
Director · Appointed 7 March 2023
Also at Beechcroft Topco Limited, Beechcroft Bidco Limited, Cer High Holborn Limited · more companies
British
Born October 1991 (35)
Officer history (8 former)
7 February 2025
Resigned Wong, John Khay-Yan as Director
7 February 2025
Appointed Kellie, Gordon James as Director
15 May 2023
Appointed Al-Nugaidi, Magda Maria as Director
7 March 2023
Appointed Gill, Gagandeep Singh as Director
7 March 2023
Resigned Lomberg, Andrew Ian Philip, Mr. as Director
1 April 2021
Resigned Adir, Tatjana as Director
28 June 2019
Resigned Patel, Reshma as Director
28 June 2019
Appointed Lomberg, Andrew Ian Philip, Mr. as Director
28 June 2019
Appointed Wong, John Khay-Yan as Director
28 June 2019
Resigned Stoll, Peter Huston as Director
25 March 2019
Appointed Adir, Tatjana as Director
25 March 2019
Resigned Barker, Nicola Caroline as Director
13 February 2019
Appointed Stoll, Peter Huston as Director
13 February 2019
Resigned Harris, Mark John as Director
31 August 2018
Resigned Lo Russo, Matthew Joseph as Director
30 August 2018
Appointed Patel, Reshma as Director
18 January 2017
Appointed Lo Russo, Matthew Joseph as Director
18 January 2017
Appointed Harris, Mark John as Director
18 January 2017
Appointed Barker, Nicola Caroline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Carlyle Group Inc.
Corporate entity · Notified 18 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 45-2832612
Former controllers (1)
1 January 2021
Ceased Cer Long Lane Holding Sarl — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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