CERF II UK SFR PROPCO LIMITED

Key Data

Status

Active

Company No.

14921490

Incorporation date

07/06/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2023)

28/04/2026

Registration of charge 149214900010, created on 2026-04-24

View PDF (17 pages)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

19/12/2025

Registration of charge 149214900009, created on 2025-12-18

View PDF (18 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

09/09/2025

Termination of appointment of Laura Tee as a director on 2025-08-31

View PDF (1 pages)

09/09/2025

Termination of appointment of Davinia Elaine Smith as a director on 2025-08-31

View PDF (1 pages)

04/09/2025

Registration of charge 149214900008, created on 2025-08-28

View PDF (19 pages)

12/08/2025

Appointment of Ms Laura Tee as a director on 2025-08-01

View PDF (2 pages)

12/08/2025

Appointment of Ms Davinia Elaine Smith as a director on 2025-08-01

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

19/06/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

17/06/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (3 pages)

02/06/2025

Registration of charge 149214900007, created on 2025-05-28

View PDF (17 pages)

18/02/2025

Registration of charge 149214900006, created on 2025-02-14

View PDF (20 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

28/11/2024

Registration of charge 149214900005, created on 2024-11-27

View PDF (14 pages)

19/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19

View PDF (1 pages)

19/11/2024

Change of details for Cerf Ii Uk Sfr Holdco Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

19/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

03/09/2024

Termination of appointment of Davinia Elaine Smith as a director on 2024-08-30

View PDF (1 pages)

03/09/2024

Termination of appointment of Sarah Louise Foskitt as a director on 2024-08-30

View PDF (1 pages)

06/08/2024

Appointment of Miss Sarah Louise Foskitt as a director on 2024-08-05

View PDF (2 pages)

06/08/2024

Appointment of Ms Davinia Elaine Smith as a director on 2024-08-05

View PDF (2 pages)

29/07/2024

Registration of charge 149214900004, created on 2024-07-25

View PDF (18 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-08

View PDF (3 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-05-07

View PDF (3 pages)

12/02/2024

Memorandum and Articles of Association

View PDF (21 pages)

09/02/2024

Registration of charge 149214900003, created on 2024-02-08

View PDF (13 pages)

01/02/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

27/01/2024

Resolutions

View PDF (3 pages)

15/01/2024

Resolutions

View PDF (3 pages)

18/12/2023

Registration of charge 149214900002, created on 2023-12-13

View PDF (28 pages)

15/12/2023

Registration of charge 149214900001, created on 2023-12-13

View PDF (62 pages)

14/11/2023

Appointment of Ms Gaelle Laetitia Cassini as a director on 2023-11-09

View PDF (2 pages)

07/10/2023

Resolutions

View PDF (2 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

04/09/2023

Termination of appointment of Sean Peter Martin as a director on 2023-09-01

View PDF (1 pages)

04/09/2023

Termination of appointment of Davinia Elaine Smith as a director on 2023-09-01

View PDF (1 pages)

08/08/2023

Appointment of Ms Davinia Elaine Smith as a director on 2023-08-01

View PDF (2 pages)

08/08/2023

Appointment of Mr Sean Martin as a director on 2023-08-01

View PDF (2 pages)

07/08/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

07/06/2023

Incorporation

View PDF (13 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

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	07/06/2023 - Present	246
Halonen, Anssi Sakari	Director	07/06/2023 - Present	11
Eragne, Emmanuel	Director	07/06/2023 - Present	9
Gill, Gagandeep Singh	Director	07/06/2023 - Present	14
Smith, Davinia Elaine	Director	01/08/2023 - 01/09/2023	109

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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06/01/2005

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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 CERF II UK SFR PROPCO LIMITED

CERF II UK SFR PROPCO LIMITED is an(a) Active company incorporated on 07/06/2023 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. 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 CERF II UK SFR PROPCO LIMITED?

CERF II UK SFR PROPCO LIMITED is currently Active. It was registered on 07/06/2023 .

Where is CERF II UK SFR PROPCO LIMITED located?

CERF II UK SFR PROPCO LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CERF II UK SFR PROPCO LIMITED do?

CERF II UK SFR PROPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CERF II UK SFR PROPCO LIMITED?

The latest filing was on 28/04/2026: Registration of charge 149214900010, created on 2026-04-24.