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Cerf Ii UK Logistics Propco 1 Limited
Cerf Ii UK Logistics Propco 1 Limited is an active company incorporated on 16 July 2021 with the registered office located in London, City of London. Cerf Ii UK Logistics Propco 1 Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13514790
Private limited company
Age
4 years
Incorporated
16 July 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
15 July 2025
(6 months ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Cerf Ii UK Logistics Propco 1 Limited
Contact
Update Details
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on
19 Nov 2024
(1 year 2 months ago)
Previous address was
6th Floor 125 London Wall London EC2Y 5AS England
Companies in EC1A 4HY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gordon James Kellie
Director • British • Lives in England • Born in Jan 1973
Mr Andrew Ian Philip Lomberg
Director • Vice President Fund Management • Lives in England • Born in Jun 1980
Sanne Group Secretaries (UK) Limited
Secretary
Cerf Ii UK Logistics Holdco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Warehouse And Logistics Properties Limited
Gordon James Kellie, Mr Andrew Ian Philip Lomberg, and 1 more are mutual people.
Active
Cerf Ii UK Logistics Propco 4 Limited
Sanne Group Secretaries (UK) Limited, Gordon James Kellie, and 1 more are mutual people.
Active
Cerf Ii UKL3 Propco 1 Limited
Sanne Group Secretaries (UK) Limited, Gordon James Kellie, and 1 more are mutual people.
Active
Cerf Ii Oldbury-Barberry Propco Limited
Sanne Group Secretaries (UK) Limited, Gordon James Kellie, and 1 more are mutual people.
Active
Beechcroft Bidco Limited
Mr Andrew Ian Philip Lomberg and Sanne Group Secretaries (UK) Limited are mutual people.
Active
Cerf Ulog UK Propco Limited
Sanne Group Secretaries (UK) Limited and Mr Andrew Ian Philip Lomberg are mutual people.
Active
Cerf Ulog UK Holdco Limited
Sanne Group Secretaries (UK) Limited and Mr Andrew Ian Philip Lomberg are mutual people.
Active
Carlyle Real Estate Advisors LLP
Gordon James Kellie and Mr Andrew Ian Philip Lomberg are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£518K
Decreased by £212K (-29%)
Turnover
£5.12M
Increased by £694K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£90.73M
Increased by £2.16M (+2%)
Total Liabilities
-£67.46M
Increased by £1.97M (+3%)
Net Assets
£23.26M
Increased by £198K (+1%)
Debt Ratio (%)
74%
Increased by 0.4% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Davinia Elaine Smith Resigned
4 Months Ago on 31 Aug 2025
Laura Tee Resigned
4 Months Ago on 31 Aug 2025
Ms Davinia Elaine Smith Appointed
5 Months Ago on 1 Aug 2025
Ms Laura Tee Appointed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Jul 2025
Mr Gordon James Kellie Appointed
11 Months Ago on 7 Feb 2025
John Khay-Yan Wong Resigned
11 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 19 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
1 Year 2 Months Ago on 18 Nov 2024
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Get Credit Report
Discover Cerf Ii UK Logistics Propco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 29 December 2025
Submitted on 31 Dec 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Laura Tee as a director on 31 August 2025
Submitted on 9 Sep 2025
Appointment of Ms Laura Tee as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr Gordon James Kellie as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of John Khay-Yan Wong as a director on 7 February 2025
Submitted on 7 Feb 2025
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Repayment History
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See All Charges & CCJs