Cerf II Ukl3 Holdco Limited
Cerf II Ukl3 Holdco Limited
#14118339 • Active
Founded: 19/05/2022
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 £93,727
↓ -26%
Turnover £3.9m
↑ 175496%
Total Liabilities £5.27m
↑ 478%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adel Albreiki | Director | 20/11/2023 | Emirati | 49 years |
| Jahedur Rahman | Director | 20/11/2023 | British | 44 years |
| Pierre Gatinois | Director | 20/11/2023 | French | 33 years |
| Gagandeep Singh Gill | Manager | 19/05/2022 | British | 33 years |
| Anssi Sakari Halonen | Managing Director | 19/05/2022 | Finnish | 41 years |
Role:
Director
Appointed:
20/11/2023
Nationality:
Emirati
Age:
49 years
Role:
Director
Appointed:
20/11/2023
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
20/11/2023
Nationality:
French
Age:
33 years
Role:
Manager
Appointed:
19/05/2022
Nationality:
British
Age:
33 years
Role:
Managing Director
Appointed:
19/05/2022
Nationality:
Finnish
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cerf Ii Ukl3 Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 19/05/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
19/05/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
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| Provisions | ||
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Charges
2 charges registered
Situs Asset Management Limited Outstanding
Created 15/12/2023N/A.
#141183390002 Negative Pledge
Situs Asset Management Limited Outstanding
Created 15/12/2022N/A.
#141183390001 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 |
|---|---|---|---|
| 24/02/2025 | Capital | Capital Allotment Shares | View (3 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) |
| 19/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 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
19/11/2024 Persons With Significant Control
Change To A Person With Significant Control