Cerf Ii Uk Logistics Holdco Limited, London
Cerf Ii Uk Logistics Holdco Limited is a private limited company. Located at 6Th Floor, 125 London Wall, London EC2Y 5AS, the aforementioned 3 years old business was incorporated on 2021-07-16 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this enterprise: Gagandeep G. (appointed on 02 November 2021), Emmanuel E. (appointed on 16 July 2021), Anssi H. (appointed on 16 July 2021).
| About | |
|---|---|
| Name: Cerf Ii Uk Logistics Holdco Limited | |
| Number: 13514675 | |
| Incorporation date: 2021-07-16 | |
| End of financial year: 31 December |
| Address: |
6th Floor 125 London Wall London EC2Y 5AS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cerf Ii Uk Logistics Topco Limited
21 July 2021
| Address | 6th Floor 125 London Wall, London, EC2Y 5AS, England |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13601344 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cerf Ii S.A R.L.
16 July 2021 - 21 July 2021
| Address | C/O The Carlyle Group Avenue Charles De Gaulle, 2, Luxembourg, L-1653, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Registre Du Commerce Et Des Societes |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B256339 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Cerf Ii Uk Logistics Holdco Limited confirmation statement filing is 2024-07-29. The most recent one was sent on 2023-07-15. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Cerf Ii Uk Logistics Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 125 London Wall, EC2Y 5AS London. Cerf Ii S.A R.L. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Avenue Charles De Gaulle, 2, L-1653 Luxembourg.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Mon, 5th Aug 2024 new director was appointed. filed on: 6th, August 2024 | officers |
Free Download
(2 pages)
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