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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.
Status
Active
Active since incorporation
Company No
13514790
Private limited company
Age
4 years
Incorporated 16 July 2021
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (4 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 19 Nov 2024 (1 year ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • Vice President Fund Management • Lives in England • Born in Jun 1980
Cerf Ii UK Logistics Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warehouse And Logistics Properties Limited
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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
Sanne Group Secretaries (UK) Limited and Mr Andrew Ian Philip Lomberg 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Davinia Elaine Smith Resigned
3 Months Ago on 31 Aug 2025
Laura Tee Resigned
3 Months Ago on 31 Aug 2025
Ms Davinia Elaine Smith Appointed
4 Months Ago on 1 Aug 2025
Ms Laura Tee Appointed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jul 2025
Mr Gordon James Kellie Appointed
10 Months Ago on 7 Feb 2025
John Khay-Yan Wong Resigned
10 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year Ago on 19 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
1 Year Ago on 18 Nov 2024
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Documents
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 Laura Tee as a director on 31 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
Submitted on 9 Sep 2025
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Laura Tee 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
Termination of appointment of John Khay-Yan Wong as a director on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Gordon James Kellie as a director on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
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