CERF ULOG UK PROPCO LIMITED

CERF ULOG UK PROPCO LIMITED is an active private limited company, incorporated on 16 March 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 ULOG UK PROPCO LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number13270429
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2021
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 Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date13/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
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 ULOG UK PROPCO LIMITED

Directors

(The company's officers)
MR GAGANDEEP SINGH GILL
(~32 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2023
MR ANSSI SAKARI HALONEN
(~40 year old Finnish national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2021
MR ANDREW IAN PHILIP LOMBERG
(~43 year old South African, national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2021
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 21/04/2021

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 ULOG UK PROPCO LIMITED: Maps

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

Map of CERF ULOG UK PROPCO LIMITED at local scale
Map of CERF ULOG UK PROPCO LIMITED at local scale
Map of CERF ULOG UK PROPCO LIMITED at district scale
Map of CERF ULOG UK PROPCO 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)