Cerf II UK Logistics Holdco Limited

Active13514675 Private limited company
Incorporated
16 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
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 July 2027
Last conf. stmt
15 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Cerf II UK Logistics Topco Limited, Cerf II UK SFR Topco Limited, Cerf II Ukl3 Topco Limited · more companies
British
Born October 1991 (35)
Corporate Secretary · Appointed 27 August 2021
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Director · Appointed 16 July 2021
Also at Cerf II UK Logistics Topco Limited · more companies
French
Born April 1988 (38)
Director · Appointed 16 July 2021
Also at Carlyle Real Estate Advisors LLP, Cerf II UK Logistics Topco Limited, Beechcroft Topco Limited · more companies
Finnish
Born November 1983
Officer history (12 former)
6 September 2026
Resigned Marcoz, Rinaldo Enrico as Director
6 September 2026
Resigned Burbidge, Michael Anthony as Director
6 September 2026
Resigned Tee, Laura Elisabeth as Director
3 August 2026
Appointed Marcoz, Rinaldo Enrico as Director
3 August 2026
Appointed Burbidge, Michael Anthony as Director
3 August 2026
Appointed Tee, Laura Elisabeth 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 Smith, Davinia Elaine, Mrs. as Director
5 August 2024
Appointed Foskitt, Sarah Louise as Director
1 September 2023
Resigned Smith, Davinia Elaine, Mrs. as Director
1 September 2023
Resigned Martin, Sean Peter as Director
1 August 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
1 August 2023
Appointed Martin, Sean Peter as Director
1 September 2022
Resigned Bidel, Coral Suzanne as Director
1 September 2022
Resigned Warnes, Christopher Michael as Director
1 August 2022
Appointed Bidel, Coral Suzanne as Director
1 August 2022
Appointed Warnes, Christopher Michael as Director
2 November 2021
Appointed Gill, Gagandeep Singh as Director
2 November 2021
Resigned Lomberg, Andrew Ian Philip, Mr. as Director
27 August 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
16 July 2021
Appointed Eragne, Emmanuel as Director
16 July 2021
Appointed Halonen, Anssi Sakari as Director
16 July 2021
Appointed Lomberg, Andrew Ian Philip, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13601344
Former controllers (1)
21 July 2021
Ceased Cerf II S.A R.L. — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cerf II UK Logistics Topco Limited
Cerf II UK Logistics Holdco Limited This company Owns 75–100% of shares
Cerf II UK Logistics Propco 1 Limited Owns 75–100% of shares
Cerf II UK Logistics Propco 2 Limited Owns more than 25% of shares
Cerf II UK Logistics Propco 4 Limited Owns 75–100% of shares
Warehouse and Logistics Properties Limited Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
23 October 2026Statement of capital following an allotment of shares
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
15 September 2026Full accounts31 December 2025
Show all 74 filings

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