Cerf II UK Logistics Topco Limited
Cerf II UK Logistics Topco Limited
#13601344 • Active
Founded: 03/09/2021
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 £68,795
↓ -82%
Turnover £7.17m
↑ 58%
Total Liabilities £13.57m
↑ 125%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roun Brendan Barry | Director | 14/02/2024 | Irish | 65 years |
| Gagandeep Singh Gill | Manager | 02/11/2021 | British | 33 years |
| Emmanuel Eragne | Associate Vp | 03/09/2021 | French | 37 years |
| Anssi Sakari Halonen | Managing Director | 03/09/2021 | Finnish | 41 years |
Role:
Director
Appointed:
14/02/2024
Nationality:
Irish
Age:
65 years
Role:
Manager
Appointed:
02/11/2021
Nationality:
British
Age:
33 years
Role:
Associate Vp
Appointed:
03/09/2021
Nationality:
French
Age:
37 years
Role:
Managing Director
Appointed:
03/09/2021
Nationality:
Finnish
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | |
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Charges
1 charge registered
Societe Generale, London Branch as Security Agent and Security Trustee for the Secured Parties Outstanding
Created 08/10/2021Not applicable.
#136013440001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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) |
| 10/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/09/2024 | 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