Cerf Ulog Uk Propco Limited is a private limited company located at 6Th Floor, 125 London Wall, London EC2Y 5AS. Incorporated on 2021-03-16, this 3-year-old company is run by 3 directors.
Director Gagandeep G., appointed on 01 March 2023. Director Andrew L., appointed on 16 March 2021. Director Anssi H., appointed on 16 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-15 and the due date for the subsequent filing is 2024-03-29. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 6th Floor |
| Office Address2 | 125 London Wall |
| Town | London |
| Post code | EC2Y 5AS |
| Country of origin | United Kingdom |
| Registration Number | 13270429 |
| Date of Incorporation | Tue, 16th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 01 March 2023
Position: Corporate Secretary
Appointed: 21 April 2021
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 16 March 2021
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Cerf Ulog Uk Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Cerf Investment 16 S.a R.l., that put Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a registre du commerce et des societes", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cerf Ulog Uk Holdco Limited
C/O The Carlyle Group 1 St. James's Market, London, SW1Y 4AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House - United Kingdom Companies Register |
| Registration number | 13270460 |
| Notified on | 19 March 2021 |
| Nature of control: |
75,01-100% shares |
Cerf Investment 16 S.A R.L.,
C/O The Carlyle Group 2 Avenue Charles De Gaulle, Luxembourg, L-1653, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Registre Du Commerce Et Des Societes |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B251050 |
| Notified on | 16 March 2021 |
| Ceased on | 19 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 15, 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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