Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Cerf II UK Logistics Topco Limited
- Incorporated
- 3 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2024
Irish
Born April 1960 (66)
Director · Appointed 2 November 2021
British
Born October 1991 (35)
Director · Appointed 3 September 2021
Finnish
Born November 1983
Director · Appointed 3 September 2021
French
Born April 1988 (38)
Corporate Secretary · Appointed 3 September 2021
Officer history (10 former)
31 August 2025
31 August 2025
1 August 2025
1 August 2025
30 August 2024
30 August 2024
5 August 2024
5 August 2024
14 February 2024
14 February 2024
1 September 2023
1 September 2023
1 August 2023
1 August 2023
1 September 2022
1 September 2022
1 August 2022
1 August 2022
2 November 2021
2 November 2021
8 October 2021
3 September 2021
3 September 2021
3 September 2021
3 September 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cerf II UK Logistics Topco Limited This company
Cerf II UK Logistics Holdco Limited 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 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 17 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 May 2026 | Satisfaction of a charge in full |
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