Cerf II UK Logistics Propco 1 Limited

Active13514790 Private limited company
Incorporated
16 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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 July 2027
Last conf. stmt
15 July 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

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)
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 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 (18 former)
6 September 2026
Resigned Tee, Laura Elisabeth as Director
6 September 2026
Resigned Burbidge, Michael Anthony as Director
6 September 2026
Resigned Marcoz, Rinaldo Enrico as Director
3 August 2026
Appointed Tee, Laura Elisabeth as Director
3 August 2026
Appointed Marcoz, Rinaldo Enrico as Director
3 August 2026
Appointed Burbidge, Michael Anthony as Director
10 April 2026
Resigned Tee, Laura Elisabeth as Director
7 April 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 Smith, Davinia Elaine, Mrs. as Director
1 August 2025
Appointed Tee, Laura Elisabeth as Director
7 February 2025
Appointed Kellie, Gordon James as Director
7 February 2025
Resigned Wong, John Khay-Yan 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 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
19 April 2022
Resigned Bidel, Coral Suzanne as Director
1 April 2022
Appointed Bidel, Coral Suzanne as Director
2 November 2021
Appointed Wong, John Khay-Yan as Director
2 November 2021
Resigned Eragne, Emmanuel as Director
2 November 2021
Resigned Halonen, Anssi Sakari as Director
27 August 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
16 July 2021
Appointed Lomberg, Andrew Ian Philip, Mr. as Director
16 July 2021
Appointed Eragne, Emmanuel as Director
16 July 2021
Appointed Halonen, Anssi Sakari as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13514675

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 Owns 75–100% of shares
Cerf II UK Logistics Propco 1 Limited This company 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 106

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 2026Accounts for a small company31 December 2025
Show all 106 filings

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3In Mia II Holdco Limited
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4th Industrial GP (UK) 2 Limited

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