CERF II UKL3 TOPCO LIMITED

Key Data

Status

Active

Company No.

14114804

Incorporation date

18/05/2022

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 18/05/2022)

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 2025-05-17 with updates

View PDF (4 pages)

24/02/2025

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

View PDF (5 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

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

View PDF (1 pages)

19/11/2024

Director's details changed for Mr Roun Brendan Barry on 2024-11-18

View PDF (2 pages)

03/09/2024

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

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)

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)

23/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

27/02/2024

Termination of appointment of Mark Ebbinghaus as a director on 2024-02-14

View PDF (1 pages)

27/02/2024

Appointment of Mr Roun Brendan Barry as a director on 2024-02-14

View PDF (2 pages)

18/01/2024

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

View PDF (3 pages)

15/11/2023

Termination of appointment of Emmanuel Eragne as a director on 2023-11-15

View PDF (1 pages)

15/11/2023

Appointment of Mr Pierre Gatinois as a director on 2023-11-15

View PDF (2 pages)

01/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

15/09/2023

Appointment of Mr Mark Ebbinghaus as a director on 2023-08-07

View PDF (2 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)

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)

24/07/2023

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

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

16/02/2023

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

View PDF (3 pages)

17/01/2023

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

View PDF (3 pages)

15/09/2022

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

View PDF (1 pages)

15/09/2022

Termination of appointment of Christopher Michael Warnes 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)

18/05/2022

Incorporation

View PDF (11 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

17/05/2026

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

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	18/05/2022 - Present	246
Bidel, Coral Suzanne	Director	01/08/2022 - 01/09/2022	216
Barry, Roun Brendan	Director	14/02/2024 - Present	125
Warnes, Christopher Michael	Director	31/07/2022 - 31/08/2022	146
Halonen, Anssi Sakari	Director	18/05/2022 - Present	11

Persons with Significant Control

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

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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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Description

About CERF II UKL3 TOPCO LIMITED

CERF II UKL3 TOPCO LIMITED is an(a) Active company incorporated on 18/05/2022 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 UKL3 TOPCO LIMITED?

CERF II UKL3 TOPCO LIMITED is currently Active. It was registered on 18/05/2022 .

Where is CERF II UKL3 TOPCO LIMITED located?

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

What does CERF II UKL3 TOPCO LIMITED do?

CERF II UKL3 TOPCO 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 TOPCO LIMITED?

The latest filing was on 12/09/2025: Full accounts made up to 2024-12-31.