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Cerf Ii UK SFR Topco Limited

Cerf Ii UK SFR Topco Limited is an active company incorporated on 1 June 2023 with the registered office located in London, City of London. Cerf Ii UK SFR Topco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14909522
Private limited company
Age
2 years 7 months
Incorporated 1 June 2023
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (4 months remaining)
Last change occurred 7 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 (8 months remaining)
Contact
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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Associate VP • British • Lives in Luxembourg • Born in Apr 1988
Director • French • Lives in England • Born in Sep 1979
Director • Managing Director • Lives in England • Born in Nov 1983
Director • Manager • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Cerf Ii UK Logistics Holdco Limited
Sanne Group Secretaries (UK) Limited, Gagandeep Singh Gill, and 1 more are mutual people.
Active
Cerf Ii UK Logistics Topco Limited
Sanne Group Secretaries (UK) Limited, Gagandeep Singh Gill, and 1 more are mutual people.
Active
Cerf Ii UKL3 Topco Limited
Sanne Group Secretaries (UK) Limited, Gagandeep Singh Gill, and 1 more are mutual people.
Active
Cerf Ii UKL3 Holdco Limited
Sanne Group Secretaries (UK) Limited, Gagandeep Singh Gill, and 1 more are mutual people.
Active
Cerf Ii UK SFR Holdco Limited
Sanne Group Secretaries (UK) Limited, Gaelle Laetitia Cassini, and 1 more are mutual people.
Active
Cerf Ii UK SFR Propco Limited
Sanne Group Secretaries (UK) Limited, Gaelle Laetitia Cassini, and 1 more are mutual people.
Active
Beechcroft Topco Limited
Sanne Group Secretaries (UK) Limited and Anssi Sakari Halonen are mutual people.
Active
Beechcroft Bidco Limited
Sanne Group Secretaries (UK) Limited and Anssi Sakari Halonen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47K
Decreased by £79K (-63%)
Turnover
£3.6M
Increased by £3.14M (+684%)
Employees
Unreported
Same as previous period
Total Assets
£42.29M
Increased by £23.34M (+123%)
Total Liabilities
-£1.35M
Decreased by £5.64M (-81%)
Net Assets
£40.94M
Increased by £28.98M (+242%)
Debt Ratio (%)
3%
Decreased by 33.68% (-91%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Laura Tee Resigned
4 Months Ago on 31 Aug 2025
Davinia Elaine Smith Resigned
4 Months Ago on 31 Aug 2025
Ms Laura Tee Appointed
5 Months Ago on 1 Aug 2025
Ms Davinia Elaine Smith Appointed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Jun 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
Davinia Elaine Smith Resigned
1 Year 4 Months Ago on 30 Aug 2024
Sarah Louise Foskitt Resigned
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Statement of capital following an allotment of shares on 5 January 2026
Submitted on 20 Jan 2026
Statement of capital following an allotment of shares on 24 December 2025
Submitted on 31 Dec 2025
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 30 Dec 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 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
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 20 Jun 2025
Repayment History
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