Cerf II Ukl3 Topco Limited

Active14114804 Private limited company
Incorporated
18 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
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
31 May 2027
Last conf. stmt
17 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
Also at Sre Bourne Limited, Esr Europe Investment Management Limited, Industrious Asset Management Limited · more companies
Irish
Born April 1960 (66)
Director · Appointed 15 November 2023
Also at Cerf II Ukl3 Holdco Limited
French
Born June 1991 (35)
Corporate Secretary · Appointed 18 May 2022
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Director · Appointed 18 May 2022
Also at Cerf II UK Logistics Topco Limited, Cerf II UK Logistics Holdco Limited, Cerf II UK SFR Topco Limited · more companies
British
Born October 1991 (35)
Director · Appointed 18 May 2022
Also at Carlyle Real Estate Advisors LLP, Cerf II UK Logistics Topco Limited, Beechcroft Topco Limited · more companies
Finnish
Born November 1983
Officer history (13 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 Tee, Laura Elisabeth as Director
3 August 2026
Appointed Burbidge, Michael Anthony as Director
3 August 2026
Appointed Marcoz, Rinaldo Enrico 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
30 August 2024
Resigned Smith, Davinia Elaine, Mrs. as Director
30 August 2024
Resigned Foskitt, Sarah Louise as Director
5 August 2024
Appointed Smith, Davinia Elaine, Mrs. as Director
5 August 2024
Appointed Foskitt, Sarah Louise as Director
14 February 2024
Appointed Barry, Roun Brendan as Director
14 February 2024
Resigned Ebbinghaus, Mark as Director
15 November 2023
Appointed Gatinois, Pierre as Director
15 November 2023
Resigned Eragne, Emmanuel as Director
1 September 2023
Resigned Martin, Sean Peter as Director
1 September 2023
Resigned Smith, Davinia Elaine, Mrs. as Director
7 August 2023
Appointed Ebbinghaus, Mark 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
18 May 2022
Appointed Halonen, Anssi Sakari as Director
18 May 2022
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
18 May 2022
Appointed Eragne, Emmanuel as Director
18 May 2022
Appointed Gill, Gagandeep Singh as Director

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 4 companies

Ownership group derived from the Companies House PSC register

Cerf II Ukl3 Topco Limited This company
Cerf II Ukl3 Holdco Limited Owns 75–100% of shares
Cerf II Oldbury-Barberry Propco Limited Owns 75–100% of shares
Cerf II Ukl3 Propco 1 Limited Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
21 September 2026Termination of appointment of a director
21 September 2026Termination of appointment of a director
21 September 2026Termination of appointment of a director
17 September 2026Statement of capital following an allotment of shares
14 September 2026Full accounts31 December 2025
Show all 47 filings

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