ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cerf Ii UK Logistics Topco Limited

Cerf Ii UK Logistics Topco Limited is an active company incorporated on 3 September 2021 with the registered office located in London, City of London. Cerf Ii UK Logistics Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13601344
Private limited company
Age
4 years
Incorporated 3 September 2021
Size
Unreported
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Associate VP • French • Lives in Luxembourg • Born in Apr 1988
Director • Irish • Lives in UK • Born in Apr 1960
Director • Alternate Director • New Zealander • Lives in England • Born in Jan 1988
Director • Managing Director • Finnish • Lives in England • Born in Nov 1983
Director • Manager • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cerf Ii UK Logistics Holdco Limited
Gagandeep Singh Gill, Anssi Sakari Halonen, and 5 more are mutual people.
Active
Cerf Ii UKL3 Topco Limited
Laura Tee, Gagandeep Singh Gill, and 5 more are mutual people.
Active
Cerf Ulog UK Holdco Limited
Roun Brendan Barry, Anssi Sakari Halonen, and 4 more are mutual people.
Active
Cerf Ii UKL3 Holdco Limited
Laura Tee, Gagandeep Singh Gill, and 4 more are mutual people.
Active
Cerf Ii UK SFR Topco Limited
Apex Group Secretaries (UK) Limited, Gagandeep Singh Gill, and 4 more are mutual people.
Active
Beechcroft Topco Limited
Apex Group Secretaries (UK) Limited, Anssi Sakari Halonen, and 3 more are mutual people.
Active
Beechcroft Bidco Limited
Apex Group Secretaries (UK) Limited, Anssi Sakari Halonen, and 3 more are mutual people.
Active
Cerf Ulog UK Propco Limited
Anssi Sakari Halonen, Apex Group Secretaries (UK) Limited, and 3 more 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
£1K
Decreased by £68K (-99%)
Turnover
£7.19M
Increased by £19K (0%)
Employees
Unreported
Same as previous period
Total Assets
£130.85M
Increased by £4.74M (+4%)
Total Liabilities
-£97.85M
Increased by £4.54M (+5%)
Net Assets
£33M
Increased by £193K (+1%)
Debt Ratio (%)
75%
Increased by 0.79% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Laura Tee Resigned
1 Month Ago on 31 Aug 2025
Davinia Elaine Smith Resigned
1 Month Ago on 31 Aug 2025
Ms Laura Tee Appointed
2 Months Ago on 1 Aug 2025
Ms Davinia Elaine Smith Appointed
2 Months Ago on 1 Aug 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Mr Roun Brendan Barry Details Changed
11 Months Ago on 18 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Get Credit Report
Discover Cerf Ii UK Logistics Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 15 Sep 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
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
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Roun Brendan Barry on 18 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year