Cerf Ulog UK Holdco Limited
Cerf Ulog UK Holdco Limited
#13270460 • 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 £42,947
↑ 850%
Total Liabilities £96,058
↑ 213%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roun Brendan Barry | Director | 14/02/2024 | Irish | 65 years |
| 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:
14/02/2024
Nationality:
Irish
Age:
65 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 Investment 16 S.a R.l., | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 16/03/2021 | Luxembourg |
Cerf Investment 16 S.a R.l.,
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
16/03/2021
Nationality:
Luxembourg
Financial Accounts
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Charges
1 charge registered
Societe Generale, London Branch as Security Agent and Security Trustee for the Secured Parties Outstanding
Created 20/05/2021Not applicable.
#132704600001 Negative Pledge
Properties
No property information available
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 No Updates | View (3 pages) |
| 19/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 19/11/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 19/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 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) |
| 07/08/2024 | 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