CERF II UK LOGISTICS PROPCO 4 LIMITED
Company details
- Registered name
- CERF II UK LOGISTICS PROPCO 4 LIMITED
- Company number
- 14017649
- Registered office
- 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND · 642 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 April 2022
- Status
- Active
- Age
- 4 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
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 110 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/08/2026 | Director appointed | — | TEE, Laura Elisabeth |
| 03/08/2026 | Director appointed | — | MARCOZ, Rinaldo Enrico |
| 03/08/2026 | Director appointed | — | BURBIDGE, Michael Anthony |
| 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 |
| 10/01/2024 | Director resigned | MUTEERA, Jonathan Kudzanai | — |
| 08/01/2024 | Director resigned | SMITH, Davinia Elaine | — |
| 07/12/2023 | Director appointed | — | MUTEERA, Jonathan Kudzanai |
Financial highlights
No figures could be read from the accounts filed on 12 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CERF II UK LOGISTICS PROPCO 4 LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CERF II UK LOGISTICS PROPCO 4 LIMITED (14017649)
CERF II UK LOGISTICS PROPCO 4 LIMITED is a private limited company incorporated on 1 April 2022 and registered in the United Kingdom under company number 14017649. 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. 19 active officers are on record , and the person with significant control is Cerf Ii Uk Logistics Holdco Limited. 2 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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