• UK
  • CERF II UK LOGISTICS TOPCO LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom

Company Information

Company registration number
13601344
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 125 London Wall
London
EC2Y 5AS
England
6th Floor 125 London Wall, London, EC2Y 5AS, England UK

Management

Managing Directors
ERAGNE, Emmanuel
HALONEN, Anssi Sakari
EBBINGHAUS, Mark Lothar
GILL, Gagandeep Singh
MARTIN, Sean
SMITH, Davinia Elaine
Company secretaries
SANNE GROUP SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2021-09-03
Age Of Company
2021-09-03 2 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
active
Annual Return
Due Date: 2023-09-16
Last Date: 2022-09-02

CERF II UK LOGISTICS TOPCO LIMITED Company Description

CERF II UK LOGISTICS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13601344. Its current trading status is "live". It was registered 2021-09-03. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary.It can be contacted at 6Th Floor 125 London Wall .
More information

Get CERF II UK LOGISTICS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cerf Ii Uk Logistics Topco Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom

2021-09-03 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-08-01) - CH01

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  • appoint-person-director-company-with-name-date (2023-08-01) - AP01

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  • appoint-person-director-company-with-name-date (2023-08-02) - AP01

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  • capital-allotment-shares (2022-02-11) - SH01

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  • resolution (2022-02-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-15) - TM01

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  • capital-allotment-shares (2022-09-15) - SH01

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  • confirmation-statement-with-updates (2022-09-16) - CS01

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  • change-account-reference-date-company-current-extended (2022-07-08) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01

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  • resolution (2021-11-15) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2021-11-10) - RP04SH01

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  • capital-allotment-shares (2021-11-09) - SH01

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  • appoint-person-director-company-with-name-date (2021-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

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  • capital-name-of-class-of-shares (2021-11-02) - SH08

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  • appoint-person-director-company-with-name-date (2021-10-29) - AP01

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  • capital-allotment-shares (2021-10-21) - SH01

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  • capital-allotment-shares (2021-10-15) - SH01

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  • memorandum-articles (2021-11-15) - MA

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  • incorporation-company (2021-09-03) - NEWINC

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