Cerf Ulog UK Propco Limited
Cerf Ulog UK Propco Limited
#13270429 • Active
Founded: 16/03/2021
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.74m
↓ -14%
Turnover £5.66m
↓ -14%
Total Liabilities £6.65m
↑ 31%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gagandeep Singh Gill | Director | 01/03/2023 | British | 33 years |
| Andrew Ian Philip Lomberg | Vice President | 16/03/2021 | South African, | 44 years |
| Anssi Sakari Halonen | Managing Director | 16/03/2021 | Finnish | 41 years |
Role:
Director
Appointed:
01/03/2023
Nationality:
British
Age:
33 years
Role:
Vice President
Appointed:
16/03/2021
Nationality:
South African,
Age:
44 years
Role:
Managing Director
Appointed:
16/03/2021
Nationality:
Finnish
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cerf Ulog Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent | 19/03/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
19/03/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
6 charges registered
Societe Generale (London Branch) as Security Agent Outstanding
Created 25/10/2021All and whole the property known as 6 brittain way, holytown, motherwell ML1 4XJ, being the subjects...
#132704290006 Negative Pledge
Societe Generale (London Branch) as Security Agent Outstanding
Created 25/10/2021All and whole the property known as atlas building, mcneil drive, holytown, motherwell ML1 4UR, bein...
#132704290005 Negative Pledge
Properties
11 properties
Regions
2
Freehold
9
Leasehold
2
EAST MIDLANDS
Unit 11, Meridian Business Park, Leicester (LE19 1WY)
Freehold • LE19 1WY
£29,779,420
Added 28/04/2021 • BLABY
EAST MIDLANDS
104-106 Riverside Way, Bedford Road, Northampton (NN1 5NX)
Freehold • NN1 5NX
£29,779,420
Added 28/04/2021 • WEST NORTHAMPTONSHIRE
EAST MIDLANDS
Depot VMU and Trailer Park, Lodge Way, Lodge Farm Industrial Estate, Northampton (NN5 7SL)
Freehold • NN5 7SL
Added 23/08/2021 • WEST NORTHAMPTONSHIRE
Grants
No grant information available
Group Structure
CERF INVESTMENT 16 S.A R.L.,
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 19/11/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 19/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
19/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address