Cer Iii Uk Residential 01 Holdco Limited. Head office in London. Check Director.

Cer Iii Uk Residential 01 Holdco Limited, London

Cer Iii Uk Residential 01 Holdco Limited is a private limited company. Situated at C/O Apam Ltd, 4Th Floor, 84, Grosvenor Street, London W1K 3JZ, the aforementioned 3 years old enterprise was incorporated on 2021-04-14 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this enterprise: Sinéad K. (appointed on 02 May 2023), Nicholas B. (appointed on 22 July 2021), Jan V. (appointed on 14 April 2021).

About
Name: Cer Iii Uk Residential 01 Holdco Limited
Number: 13333915
Incorporation date: 2021-04-14
End of financial year: 30 June


Address:	C/o Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Catella Ab

14 April 2021

Address	Box 5894 Birger Jarlsgatan 6, Stockholm, 102 40, Sweden
Legal authority	Sweden
Legal form	Public Limited Company
Country registered	Sweden
Place registered	The Companies Registration Office
Registration number	556079-1419
Nature of control:	significiant influence or control

The target date for Cer Iii Uk Residential 01 Holdco Limited confirmation statement filing is 2024-04-27. The last confirmation statement was submitted on 2023-04-13. The date for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is listed in the official register, has substantial control or influence. This corporate PSC is located at Birger Jarlsgatan 6, 102 40 Stockholm.

Company filing

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Type		Free download
CH04	Secretary's name changed on Wed, 17th Apr 2024 filed on: 18th, April 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's name changed on Wed, 17th Apr 2024 filed on: 18th, April 2024 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Wed, 17th Apr 2024 filed on: 17th, April 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 13th Apr 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 29th, November 2023 \| accounts	Free Download (25 pages)
AP01	On Tue, 2nd May 2023 new director was appointed. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
TM01	Tue, 2nd May 2023 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 13th Apr 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 2nd, February 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Wed, 13th Apr 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Mar 2022: 18456206.00 GBP filed on: 21st, April 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, April 2022 \| resolution	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 8th, February 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, January 2022 \| incorporation	Free Download (35 pages)
SH01	Capital declared on Thu, 4th Nov 2021: 10500100.00 GBP filed on: 5th, November 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Sep 2021: 9823490.00 GBP filed on: 1st, October 2021 \| capital	Free Download (3 pages)
AP04	New secretary appointment on Thu, 22nd Jul 2021 filed on: 10th, September 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 22nd Jul 2021 new director was appointed. filed on: 20th, August 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 15th Jun 2021. New Address: C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ. Previous address: C/O Apam Ltd 3-5 Barrett Street London W1U 1AY United Kingdom filed on: 15th, June 2021 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2021 \| incorporation	Free Download (46 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2022 to Wed, 30th Jun 2021 filed on: 14th, April 2021 \| accounts	Free Download (1 page)

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