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CERF II UKL3 HOLDCO LIMITED

CERF II UKL3 HOLDCO LIMITED is an active private limited company, incorporated on 19 May 2022. 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 UKL3 HOLDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14118339
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2022
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 Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date16/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
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 UKL3 HOLDCO LIMITED

Directors

(The company's officers)
MR ADEL ALBREIKI
(~48 year old Emirati national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 20/11/2023
MR PIERRE GATINOIS
(~32 year old French national)
C/O THE CARLYLE GROUP, 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2023
MR GAGANDEEP SINGH GILL
(~32 year old British national)
C/O, THE CARLYLE GROUP 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2022
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 19/05/2022
MR JAHEDUR RAHMAN
(~43 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 20/11/2023
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 19/05/2022

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • 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 UKL3 HOLDCO LIMITED: Maps

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

Map of CERF II UKL3 HOLDCO LIMITED at local scale
Map of CERF II UKL3 HOLDCO LIMITED at local scale
Map of CERF II UKL3 HOLDCO LIMITED at district scale
Map of CERF II UKL3 HOLDCO 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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Company Number: 11075184 · Registered in England and Wales.
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