CERBERUS UK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05553607

Incorporation date

05/09/2005

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2005)

13/02/2026

Change of details for Mr Michael Scott Hisler as a person with significant control on 2026-02-13

View PDF (2 pages)

13/02/2026

Change of details for Mr Alan Stuart Waldenberg as a person with significant control on 2026-02-13

View PDF (2 pages)

16/10/2025

Appointment of Donald Sai Heiy Chu as a director on 2025-10-10

View PDF (2 pages)

16/10/2025

Appointment of Mr Andrew Howe Leitten as a director on 2025-10-10

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

17/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

03/09/2025

Termination of appointment of Deirde M O'connor as a director on 2025-06-02

View PDF (1 pages)

13/06/2025

Cessation of Stephen Andrew Feinberg as a person with significant control on 2025-03-14

View PDF (1 pages)

13/06/2025

Notification of Alan Waldenberg as a person with significant control on 2025-03-14

View PDF (2 pages)

13/06/2025

Notification of Michael Scott Hisler as a person with significant control on 2025-03-14

View PDF (2 pages)

30/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

03/04/2025

Termination of appointment of Stephen Feinberg as a director on 2025-03-14

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

20/05/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

09/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

22/02/2024

Second filing for the appointment of Mrs Deirde M O'connor as a director

View PDF (3 pages)

15/02/2024

Appointment of Mr Alexander David Benjamin as a director on 2024-02-14

View PDF (2 pages)

12/02/2024

Appointment of Deirdre M O'connor as a director on 2024-02-07

View PDF (3 pages)

12/02/2024

Termination of appointment of Jeffrey Lomasky as a director on 2024-02-07

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

05/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

23/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

10/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

26/01/2022

Register inspection address has been changed from 5 Savile Row Savile Row London W1S 3PB England to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

26/01/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Savile Row London W1S 3PB on 2022-01-26

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

31/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

21/04/2021

Appointment of Intertrust (Uk) Limited as a secretary on 2021-03-05

View PDF (2 pages)

21/04/2021

Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2021-04-21

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

16/09/2020

Director's details changed

View PDF (2 pages)

16/09/2020

Director's details changed for Jeffrey Lomasky on 2020-09-09

View PDF (2 pages)

16/09/2020

Change of details for Mr Stephen Andrew Feinberg as a person with significant control on 2020-09-09

View PDF (2 pages)

28/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

24/03/2020

Appointment of Mr Andrew Kandel as a director on 2020-02-19

View PDF (2 pages)

27/02/2020

Resolutions

View PDF (27 pages)

01/10/2019

Register inspection address has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA United Kingdom to 5 Savile Row Savile Row London W1S 3PB

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

03/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

29/10/2018

Registered office address changed from 5 Savile Row London W1S 3PB England to 5 Savile Row London W1S 3PB on 2018-10-29

View PDF (1 pages)

29/10/2018

Registered office address changed from 84 Grosvenor Street London W1K 3JZ to 5 Savile Row London W1S 3PB on 2018-10-29

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

01/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

18/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

06/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

05/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

22/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

22/09/2015

Register(s) moved to registered office address 84 Grosvenor Street London W1K 3JZ

View PDF (1 pages)

06/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

01/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

29/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

10/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

10/09/2013

Director's details changed for Jeffrey Lomasky on 2013-09-10

View PDF (2 pages)

10/09/2013

Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit Street London W1S 2GF United Kingdom

View PDF (1 pages)

30/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

03/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

02/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/10/2012

Register inspection address has been changed

View PDF (1 pages)

25/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

23/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

27/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

21/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Jeffrey Lomasky on 2010-09-05

View PDF (2 pages)

21/09/2010

Director's details changed for Jeffrey Lomasky on 2010-09-20

View PDF (2 pages)

21/09/2010

Director's details changed for Stephen Feinberg on 2010-09-05

View PDF (2 pages)

21/09/2010

Director's details changed for Stephen Feinberg on 2010-09-20

View PDF (2 pages)

20/09/2010

Secretary's details changed for Seth Plattus on 2010-09-20

View PDF (1 pages)

07/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

30/09/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

18/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

03/10/2008

Director's change of particulars / stephen feinberg / 01/12/2007

View PDF (1 pages)

19/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

19/09/2008

Director's change of particulars / stephen feinberg / 01/09/2008

View PDF (1 pages)

02/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

18/10/2007

Registered office changed on 18/10/07 from: c/o shulte roth & zabel intl LLP heathcote house 20 savile row london W1S 3PR

View PDF (1 pages)

05/10/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

15/09/2007

Group of companies' accounts made up to 2006-09-30

View PDF (18 pages)

14/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

16/08/2007

New director appointed

View PDF (1 pages)

26/04/2007

Ad 01/06/06--------- £ si 999@1

View PDF (2 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

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24/11/2006

Ad 01/04/06--------- £ si 389000@1

View PDF (2 pages)

02/10/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2006

Registered office changed on 24/02/06 from: heathcoat house 20 savile row london W1S 3PR

View PDF (1 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

05/09/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	05/03/2021 - Present	1977
Lomasky, Jeffrey	Director	14/08/2007 - 07/02/2024	2
Feinberg, Stephen	Director	05/09/2005 - 14/03/2025	79
O'connor, Deirdre M	Director	14/02/2024 - 02/06/2025	1
Benjamin, Alexander David	Director	14/02/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CERBERUS UK MANAGEMENT LIMITED

CERBERUS UK MANAGEMENT LIMITED is an(a) Active company incorporated on 05/09/2005 with the registered office located at 5 Savile Row, London W1S 3PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERBERUS UK MANAGEMENT LIMITED?

CERBERUS UK MANAGEMENT LIMITED is currently Active. It was registered on 05/09/2005 .

Where is CERBERUS UK MANAGEMENT LIMITED located?

CERBERUS UK MANAGEMENT LIMITED is registered at 5 Savile Row, London W1S 3PB.

What does CERBERUS UK MANAGEMENT LIMITED do?

CERBERUS UK MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CERBERUS UK MANAGEMENT LIMITED?

The latest filing was on 13/02/2026: Change of details for Mr Michael Scott Hisler as a person with significant control on 2026-02-13.