Cerf Ii Ukl3 Propco 1 Limited

Company 14120013 · Active · incorporated 20/05/2022 · London EC1A 4HY · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Cerf Ii Ukl3 Holdco Limited (company, registered 14118339 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-05-20

Where the chain ends

Companies House shows one step. Followed to the end:

1. Cerf Ii Ukl3 Holdco Limited (14118339, Active)
2. Cerf Ii Ukl3 Topco Limited (14114804, Active)

What else sits under the same owner

• Cerf Ii Oldbury-barberry Propco Limited (14220556, Active)
• Cerf Ii Ukl3 Holdco Limited (14118339, Active)

Who runs it

• WONG, John Khay-Yan (director, born 05/1986, British) · from 2022-05-20 to 2025-02-07
• BIDEL, Coral Suzanne (director, born 09/1983, British) · from 2022-08-01 to 2022-09-01
• WARNES, Christopher Michael (director, born 02/1977, British) · from 2022-08-01 to 2022-09-01
• MARTIN, Sean Peter (director, born 02/1965, British) · from 2023-08-01 to 2023-09-01
• MUTEERA, Jonathan Kudzanai (director, born 03/1986, Zimbabwean) · from 2023-12-07 to 2024-01-10
• FOSKITT, Sarah Louise (director, born 10/1992, British) · from 2024-08-05 to 2024-08-30
• SMITH, Davinia Elaine (director, born 09/1978, Irish) · from 2025-08-01 to 2025-08-31
• BURBIDGE, Michael Anthony (director, born 02/1977, British) · from 2026-08-03 to 2026-09-06
• MARCOZ, Rinaldo Enrico (director, born 08/1970, British) · from 2026-08-03 to 2026-09-06
• TEE, Laura Elisabeth (director, born 01/1988, New Zealander) · from 2026-08-03 to 2026-09-06
• APEX GROUP SECRETARIES (UK) LIMITED (corporate secretary) · from 2022-05-20, current
• LOMBERG, Andrew Ian Philip, Mr. (director, born 06/1980, South African,) · from 2022-05-20, current
• KELLIE, Gordon James (director, born 01/1973, British) · from 2025-02-07, current

Charges

18 charges registered, 7 outstanding.

• 2025-12-22, outstanding, in favour of National Westminster Bank (as Security Agent)
• 2025-12-22, outstanding, in favour of National Westminster Bank PLC As Security Trustee for the Secured Parties
• 2025-12-22, outstanding, in favour of National Westminster Bank PLC (as Security Agent)
• 2025-12-12, outstanding, in favour of National Westminster Bank PLC (as Security Agent)
• 2025-12-12, outstanding, in favour of National Westminster Bank PLC (as Security Agent)

Property on the register

8 titles on the register, around £60,660,000 by latest value.

• Title HN10309 · Freehold · £19,800,000 · WEST NORTHAMPTONSHIRE WEST NORTHAMPTONSHIRE
• Title SGL456884 · Freehold · £9,000,000 · MERTON GREATER LONDON
• Title DY185290 · Freehold · £8,500,000 · AMBER VALLEY DERBYSHIRE
• Title HP873373 · Freehold · £8,000,000 · RUSHMOOR HAMPSHIRE
• Title HP284132 · Leasehold · £6,750,000 · FAREHAM HAMPSHIRE
• Title NYK428183 · Freehold · £5,250,000 · NORTH YORKSHIRE NORTH YORKSHIRE
• Title K504937 · Freehold · £3,000,000 · DOVER KENT
• Title DY370138 · Freehold · AMBER VALLEY DERBYSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Cer Iii UK 02 Propco Limited (13935661)
• Cerf Ii UK Logistics Propco 1 Limited (13514790)
• Cer Iii UK 01 Propco Limited (13338158)
• Cerf Ii Oldbury-barberry Propco Limited (14220556)
• Cerf Ii UK Sfr Propco Limited (14921490)
• Cerf Ii UK Logistics Propco 4 Limited (14017649)
• Cerf Ii UK Mfr Propco Limited (17099760)
• Cerf Ii UK Mfr South Propco Limited (17162225)

Check this company on Companies House.