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CERF II UK LOGISTICS TOPCO LIMITED

CERF II UK LOGISTICS TOPCO LIMITED is an active private limited company, incorporated on 3 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CERF II UK LOGISTICS TOPCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13601344
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date01/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CERF II UK LOGISTICS TOPCO LIMITED

Directors

(The company's officers)
MR ROUN BRENDAN BARRY
(~64 year old Irish national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/02/2024
MR EMMANUEL ERAGNE
(~36 year old French national)
C/O THE CARLYLE GROUP, 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE VP
  • Usually resident in LUXEMBOURG
Appointed on 03/09/2021
MR GAGANDEEP SINGH GILL
(~32 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2021
MR ANSSI SAKARI HALONEN
(~40 year old Finnish national)
C/O THE CARLYLE GROUP, 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2021
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 03/09/2021
SANNE GROUP SECRETARIES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 03/09/2021

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
4100H LIMITED
  • MR ROUN BRENDAN BARRY
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CERF II UK LOGISTICS TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of CERF II UK LOGISTICS TOPCO LIMITED at local scale
Map of CERF II UK LOGISTICS TOPCO LIMITED at local scale
Map of CERF II UK LOGISTICS TOPCO LIMITED at district scale
Map of CERF II UK LOGISTICS TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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