CERF II UKL3 HOLDCO LIMITED

Key Data

Status

Active

Company No.

14118339

Incorporation date

19/05/2022

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 19/05/2022)

29/01/2026

Satisfaction of charge 141183390001 in full

View PDF (1 pages)

17/12/2025

Registration of charge 141183390003, created on 2025-12-12

View PDF (35 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

09/09/2025

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

View PDF (1 pages)

09/09/2025

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

View PDF (1 pages)

12/08/2025

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

View PDF (2 pages)

12/08/2025

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

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (4 pages)

24/02/2025

Statement of capital following an allotment of shares on 2025-02-03

View PDF (3 pages)

19/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England 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 Ukl3 Topco 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)

07/08/2024

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

View PDF (2 pages)

07/08/2024

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

View PDF (2 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

27/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

20/12/2023

Registration of charge 141183390002, created on 2023-12-15

View PDF (33 pages)

01/12/2023

Termination of appointment of Emmanuel Eragne as a director on 2023-11-20

View PDF (1 pages)

01/12/2023

Appointment of Mr Pierre Gatinois as a director on 2023-11-20

View PDF (2 pages)

01/12/2023

Appointment of Mr Jahedur Rahman as a director on 2023-11-20

View PDF (2 pages)

01/12/2023

Appointment of Mr Adel Albreiki as a director on 2023-11-20

View PDF (2 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (22 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)

15/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-08

View PDF (4 pages)

02/08/2023

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

View PDF (2 pages)

01/08/2023

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

View PDF (2 pages)

01/08/2023

Director's details changed for Ms Davinia Elaine Smith on 2023-08-01

View PDF (2 pages)

06/07/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-13

View PDF (4 pages)

30/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

22/05/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (4 pages)

16/01/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (4 pages)

16/12/2022

Registration of charge 141183390001, created on 2022-12-15

View PDF (33 pages)

15/09/2022

Termination of appointment of Christopher Michael Warnes as a director on 2022-09-01

View PDF (1 pages)

15/09/2022

Termination of appointment of Coral Suzanne Bidel as a director on 2022-09-01

View PDF (1 pages)

01/08/2022

Appointment of Mr Christopher Michael Warnes as a director on 2022-08-01

View PDF (2 pages)

01/08/2022

Appointment of Miss Coral Suzanne Bidel as a director on 2022-08-01

View PDF (2 pages)

27/06/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

30/05/2022

Director's details changed for Mr Emmanual Eragne on 2022-05-19

View PDF (2 pages)

19/05/2022

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

18/05/2026

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

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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
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	19/05/2022 - Present	246
Bidel, Coral Suzanne	Director	01/08/2022 - 01/09/2022	216
Rahman, Jahedur	Director	20/11/2023 - Present	4
Warnes, Christopher Michael	Director	31/07/2022 - 31/08/2022	146
Halonen, Anssi Sakari	Director	19/05/2022 - Present	11

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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 UKL3 HOLDCO LIMITED

CERF II UKL3 HOLDCO LIMITED is an(a) Active company incorporated on 19/05/2022 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 6 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 UKL3 HOLDCO LIMITED?

CERF II UKL3 HOLDCO LIMITED is currently Active. It was registered on 19/05/2022 .

Where is CERF II UKL3 HOLDCO LIMITED located?

CERF II UKL3 HOLDCO LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does CERF II UKL3 HOLDCO LIMITED do?

CERF II UKL3 HOLDCO 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 UKL3 HOLDCO LIMITED?

The latest filing was on 29/01/2026: Satisfaction of charge 141183390001 in full.