opendata.bot
Company number
13514790

CERF II UK LOGISTICS PROPCO 1 LIMITED

Officer · APEX GROUP SECRETARIES (UK) LIMITED and 20 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CERF II UK LOGISTICS PROPCO 1 LIMITED
Company number
13514790
Registered office
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND · 642 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 15 resigned

APEX GROUP SECRETARIES (UK) LIMITED
corporate-secretary
Appointed 27/08/2021
Active
BURBIDGE, Michael Anthony
director
Appointed 03/08/2026
Active
KELLIE, Gordon James
director
Appointed 07/02/2025
Active
LOMBERG, Andrew Ian Philip, Mr.
director
Appointed 16/07/2021
Active
MARCOZ, Rinaldo Enrico
director
Appointed 03/08/2026
Active
TEE, Laura Elisabeth
director
Appointed 03/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cerf Ii Uk Logistics Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/07/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Cerf Ii Uk Logistics Holdco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 16/07/2021 Controls 4 companies

Serving officers

APEX GROUP SECRETARIES (UK) LIMITED
corporate-secretary Appointed 27/08/2021
BURBIDGE, Michael Anthony
director Appointed 03/08/2026
KELLIE, Gordon James
director Appointed 07/02/2025
LOMBERG, Andrew Ian Philip, Mr.
director Appointed 16/07/2021
MARCOZ, Rinaldo Enrico
director Appointed 03/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2026 Director appointed — TEE, Laura Elisabeth
03/08/2026 Director appointed — MARCOZ, Rinaldo Enrico
03/08/2026 Director appointed — BURBIDGE, Michael Anthony
23/04/2026 Charge registered — A registered charge
23/04/2026 Charge registered — A registered charge
22/04/2026 Charge registered — A registered charge
22/04/2026 Charge registered — A registered charge
22/04/2026 Charge registered — A registered charge
10/04/2026 Director resigned TEE, Laura Elisabeth —
07/04/2026 Director appointed — TEE, Laura Elisabeth
31/08/2025 Director resigned TEE, Laura Elisabeth —
31/08/2025 Director resigned SMITH, Davinia Elaine —
01/08/2025 Director appointed — TEE, Laura Elisabeth
01/08/2025 Director appointed — SMITH, Davinia Elaine
07/02/2025 Director resigned WONG, John Khay-Yan —
07/02/2025 Director appointed — KELLIE, Gordon James
30/08/2024 Director resigned SMITH, Davinia Elaine —
30/08/2024 Director resigned FOSKITT, Sarah Louise —
05/08/2024 Director appointed — SMITH, Davinia Elaine
05/08/2024 Director appointed — FOSKITT, Sarah Louise

Documents for CERF II UK LOGISTICS PROPCO 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital

Charges

5 outstanding · 13 satisfied

A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (The “Security Agent”)
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (The “Security Agent”)
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent and Security Trustee)
outstanding
A registered charge — persons entitled: Societe Generale, London Branch (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Societe Generale (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch as Security Agent and Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Society Generale, London Branch as Security Agent and Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch (As Security Agent) (Registered Number FC000268)
fully-satisfied
A registered charge — persons entitled: Societe Generale, London Branch as Security Agent and Security Trustee for the Secured Parties
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CERF II UK LOGISTICS PROPCO 1 LIMITED?▾
According to the official registry, the company number of CERF II UK LOGISTICS PROPCO 1 LIMITED is 13514790.
Where is CERF II UK LOGISTICS PROPCO 1 LIMITED registered?▾
The registered office is 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND.
Who runs CERF II UK LOGISTICS PROPCO 1 LIMITED?▾
APEX GROUP SECRETARIES (UK) LIMITED is listed among the officers of CERF II UK LOGISTICS PROPCO 1 LIMITED.
What is the SIC code of CERF II UK LOGISTICS PROPCO 1 LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CERF II UK LOGISTICS PROPCO 1 LIMITED?▾
Cerf Ii Uk Logistics Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CERF II UK LOGISTICS PROPCO 1 LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CERF II UK LOGISTICS PROPCO 1 LIMITED have any outstanding charges?▾
Yes — 5 outstanding charges are registered against the company, alongside 13 already satisfied.

About CERF II UK LOGISTICS PROPCO 1 LIMITED (13514790)

CERF II UK LOGISTICS PROPCO 1 LIMITED is a private limited company incorporated on 16 July 2021 and registered in the United Kingdom under company number 13514790. Its registered office is at 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Cerf Ii Uk Logistics Holdco Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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