Cerf II Ukl3 Propco 1 Limited

Active14120013 Private limited company
Incorporated
20 May 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
18
Outstanding
7
Part satisfied
0
Satisfied
11

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 20 May 2022
Also at Holding & Management (Solitaire) Limited, Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited · more companies
Director · Appointed 20 May 2022
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 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 Smith, Davinia Elaine, Mrs. as Director
1 August 2025
Appointed Tee, Laura Elisabeth as Director
7 February 2025
Resigned Wong, John Khay-Yan as Director
7 February 2025
Appointed Kellie, Gordon James 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 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
20 May 2022
Appointed Lomberg, Andrew Ian Philip, Mr. as Director
20 May 2022
Appointed Wong, John Khay-Yan as Director
20 May 2022
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14118339

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cerf II Ukl3 Topco Limited
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 This company Owns 75–100% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
14 September 2026Accounts for a small company31 December 2025
6 August 2026Appointment of a director
Show all 97 filings

Some other companies at this address

1 Theobald's Court Partnerco Limited
3In Mia II Holdco Limited
4th Industrial (UK) 2 Limited Partnership
4th Industrial (UK) Limited Partnership
4th Industrial Ammolite Limited Partnership
4th Industrial GP (UK) 2 Limited

Other companies in this industry

Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?