Cerf Ulog UK Propco Limited

Active13270429 Private limited company

Incorporated: 16 March 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Gagandeep Singh Gill
Anssi Sakari Halonen
Andrew Ian Philip Lomberg
Owned by: Cerf Ulog UK Holdco Limited
Accounts type: Small
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 March 2027
Last conf. stmt: 15 March 2026

Charges

Total: 10
Outstanding: 10
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Gill, Gagandeep Singh

Director · Appointed 1 March 2023

Also at Beechcroft Topco Limited, Beechcroft Bidco Limited, Cer High Holborn Limited · more companies

British

Born October 1991 (35)

Apex Group Secretaries (UK) Limited

Corporate Secretary · Appointed 21 April 2021

Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies

Halonen, Anssi Sakari

Director · Appointed 16 March 2021

Also at Carlyle Real Estate Advisors LLP, Cerf II UK Logistics Topco Limited, Beechcroft Topco Limited · more companies

Finnish

Born November 1983

Lomberg, Andrew Ian Philip, Mr.

Director · Appointed 16 March 2021

Also at Ashton Park Trowbridge Ltd, Carlyle Real Estate Advisors LLP, Cerep 88 St James's Street Limited · more companies

South African,

Born June 1980 (46)

Officer history (14 former)

6 September 2026

Resigned Marcoz, Rinaldo Enrico as Director

6 September 2026

Resigned Tee, Laura Elisabeth as Director

6 September 2026

Resigned Burbidge, Michael Anthony as Director

3 August 2026

Appointed Marcoz, Rinaldo Enrico as Director

3 August 2026

Appointed Tee, Laura Elisabeth as Director

3 August 2026

Appointed Burbidge, Michael Anthony as Director

31 August 2025

Resigned Tee, Laura Elisabeth as Director

31 August 2025

Resigned Smith, Davinia Elaine, Mrs. as Director

1 August 2025

Appointed Tee, Laura Elisabeth as Director

1 August 2025

Appointed Smith, Davinia Elaine, Mrs. as Director

30 August 2024

Resigned Foskitt, Sarah Louise as Director

30 August 2024

Resigned Smith, Davinia Elaine, Mrs. as Director

5 August 2024

Appointed Foskitt, Sarah Louise as Director

5 August 2024

Appointed Smith, Davinia Elaine, Mrs. as Director

10 January 2024

Resigned Muteera, Jonathan Kudzanai as Director

8 January 2024

Resigned Smith, Davinia Elaine, Mrs. as Director

7 December 2023

Appointed Muteera, Jonathan Kudzanai as Director

6 November 2023

Appointed Smith, Davinia Elaine, Mrs. as Director

1 September 2023

Resigned Martin, Sean Peter as Director

1 September 2023

Resigned Smith, Davinia Elaine, Mrs. as Director

1 August 2023

Appointed Smith, Davinia Elaine, Mrs. as Director

1 August 2023

Appointed Martin, Sean Peter as Director

1 March 2023

Appointed Gill, Gagandeep Singh as Director

1 March 2023

Resigned Eragne, Emmanuel as Director

1 September 2022

Resigned Bidel, Coral Suzanne as Director

1 September 2022

Resigned Warnes, Christopher Michael as Director

1 August 2022

Appointed Warnes, Christopher Michael as Director

1 August 2022

Appointed Bidel, Coral Suzanne as Director

21 April 2021

Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

16 March 2021

Appointed Lomberg, Andrew Ian Philip, Mr. as Director

16 March 2021

Appointed Eragne, Emmanuel as Director

16 March 2021

Appointed Halonen, Anssi Sakari as Director

Ownership 1 active

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

Cerf Ulog UK Holdco Limited

Corporate entity · Notified 19 March 2021

Owns 75–100% of shares

Limited Liability Company

Reg. no. 13270460

Former controllers (1)

19 March 2021

Ceased Cerf Investment 16 S.A R.L., — Owns 75–100% of shares

Filings 83

Date	Description	Made Up To
17 September 2026	Termination of appointment of a director
17 September 2026	Termination of appointment of a director
17 September 2026	Termination of appointment of a director
14 September 2026	Accounts for a small company	31 December 2025
6 August 2026	Appointment of a director