Cerf Ulog Uk Holdco Limited. Head office in London. Check Director.

Cerf Ulog Uk Holdco Limited, London

Cerf Ulog Uk Holdco Limited is a private limited company. Registered at 6Th Floor, 125 London Wall, London EC2Y 5AS, the above-mentioned 3 years old enterprise was incorporated on 2021-03-16 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in the enterprise: Roun B. (appointed on 14 February 2024), Gagandeep G. (appointed on 01 March 2023), Andrew L. (appointed on 16 March 2021).

About
Name: Cerf Ulog Uk Holdco Limited
Number: 13270460
Incorporation date: 2021-03-16
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 Investment 16 S.A R.L.,

16 March 2021

Address	C/O The Carlyle Group 2 Avenue Charles De Gaulle, Luxembourg, L-1653, Luxembourg
Legal authority	Luxembourg
Legal form	Registre Du Commerce Et Des Societes
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B251050
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Cerf Ulog Uk Holdco Limited confirmation statement filing is 2024-03-29. The most current confirmation statement was filed on 2023-03-15. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only business Cerf Investment 16 S.A R.L., that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Avenue Charles De Gaulle, L-1653 Luxembourg.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/08/05. filed on: 7th, August 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/08/05. filed on: 7th, August 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/08/05. filed on: 7th, August 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/12/31 filed on: 22nd, July 2024 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2024/03/15 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
TM01	2024/02/14 - the day director's appointment was terminated filed on: 27th, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/02/14. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
TM01	2024/01/10 - the day director's appointment was terminated filed on: 11th, January 2024 \| officers	Free Download (1 page)
TM01	2024/01/08 - the day director's appointment was terminated filed on: 10th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/07. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/06. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, November 2023 \| accounts	Free Download (20 pages)
CH04	Secretary's details were changed on 2023/01/16 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
TM01	2023/09/01 - the day director's appointment was terminated filed on: 4th, September 2023 \| officers	Free Download (1 page)
TM01	2023/09/01 - the day director's appointment was terminated filed on: 4th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/01. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/08/01 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/01. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/01. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/03/01 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/15 filed on: 30th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, November 2022 \| accounts	Free Download (19 pages)
TM01	2022/09/01 - the day director's appointment was terminated filed on: 5th, September 2022 \| officers	Free Download (1 page)
TM01	2022/09/01 - the day director's appointment was terminated filed on: 5th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/08/01. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/01. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
SH01	13929977.00 GBP is the capital in company's statement on 2021/11/09 filed on: 13th, July 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/03/15 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
SH01	13570852.00 GBP is the capital in company's statement on 2021/10/19 filed on: 26th, October 2021 \| capital	Free Download (4 pages)
SH01	10901352.00 GBP is the capital in company's statement on 2021/09/06 filed on: 15th, September 2021 \| capital	Free Download (4 pages)
SH01	8835102.00 GBP is the capital in company's statement on 2021/08/03 filed on: 11th, August 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, August 2021 \| incorporation	Free Download (20 pages)
SH01	8630852.00 GBP is the capital in company's statement on 2021/06/18 filed on: 23rd, June 2021 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, June 2021 \| capital	Free Download (2 pages)
SH01	337469.00 GBP is the capital in company's statement on 2021/05/19 filed on: 2nd, June 2021 \| capital	Free Download (4 pages)
MR01	Registration of charge 132704600001, created on 2021/05/20 filed on: 26th, May 2021 \| mortgage	Free Download (30 pages)
AD01	Address change date: 2021/05/21. New Address: 6th Floor 125 London Wall London EC2Y 5AS. Previous address: C/O the Carlyle Group 1 st. James's Market London SW1Y 4AH United Kingdom filed on: 21st, May 2021 \| address	Free Download (1 page)
AP04	New secretary appointment on 2021/04/21 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/19. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
SH01	6410008.00 GBP is the capital in company's statement on 2021/05/17 filed on: 17th, May 2021 \| capital	Free Download (3 pages)
SH01	4686413.00 GBP is the capital in company's statement on 2021/04/21 filed on: 6th, May 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/03/16. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 16th, March 2021 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2021 \| incorporation	Free Download (25 pages)
SH01	1.00 GBP is the capital in company's statement on 2021/03/16 capital

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