Cerf Ii Uk Logistics Propco 4 Limited

Company details

Type

Private Limited Company

Incorporated

2022-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Kellie, Gordon James · Director appointed 2025-02-07
• Apex Group Fiduciary Services (Uk) Limited · Corporate Secretary appointed 2022-04-01
• Lomberg, Andrew Ian Philip, Mr. · Director appointed 2022-04-01
• Tee, Laura Elisabeth · Director appointed 2025-08-01 resigned 2025-08-31
• Wong, John Khay-Yan · Director appointed 2022-04-01 resigned 2025-02-07
• Foskitt, Sarah Louise · Director appointed 2024-08-05 resigned 2024-08-30
• Muteera, Jonathan Kudzanai · Director appointed 2023-12-07 resigned 2024-01-10
• Smith, Davinia Elaine · Director appointed 2023-08-01 resigned 2023-09-01
• Martin, Sean Peter · Director appointed 2023-08-01 resigned 2023-09-01
• Warnes, Christopher Michael · Director appointed 2022-08-01 resigned 2022-09-01
• Bidel, Coral Suzanne · Director appointed 2022-04-01 resigned 2022-04-19

People with significant control (1)

• Cerf Ii Uk Logistics Holdco Limited Active
  Corporate Entity Psc · notified 2022-04-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 140176490003
  Held by Mount Street Mortgage Servicing Limited (The “Security Agent”)
  Created 2026-04-22
  All present and future freehold or leasehold land including, but not limited to, the freehold land comprising land at clarkes of london, kangley bridge road, london SE26 5AT, (title nos. SGL178585, K102545 and SGL725534) pursuant to clause 3 and as described in schedule 2 of the accompaying copy instrument and all intellectual property pursuant to clause 3 of the accompany copy instrument.
• A registered charge Outstanding 140176490002
  Held by Mount Street Mortgage Servicing Limited (The “Security Agent”)
  Created 2026-04-22
  Not applicable.
• A registered charge Satisfied 140176490001
  Held by Societe Generale, London Branch as Security Agent and Security Trustee for the Secured Parties
  Created 2022-12-15 · satisfied 2026-05-11
  All present and future freehold or leasehold land including, but not limited to, the freehold land comprising land at clarkes of london, kangley bridge road, london SE26 5AT (title nos. SGL178585, K102545 and SGL725534) pursuant to clause 3 and as further described in schedule 2 and all intellectual property pursuant to clause 3 of the accompanying copy instrument.

Recent filings (15)

• 2026-05-11 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-01 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-05-01 Legacy (paper) SH20 Capital
• 2026-05-01 Legacy (paper) CAP-SS Insolvency
• 2026-05-01 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-14 Termination director company with name termination date TM01 Officers
• 2026-04-14 Appointment of director AP01 Officers
• 2026-03-19 Capital allotment shares SH01 Capital
• 2025-12-31 Capital allotment shares SH01 Capital
• 2025-09-12 Full accounts (paper) AA Accounts
• 2025-09-09 Termination director company with name termination date TM01 Officers
• 2025-09-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.