CH

CER HIGH HOLBORN LIMITED

Active

Company number 12139813

Milton Keynes, England · Incorporated 5 August 2019

C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

CER HIGH HOLBORN LIMITED is an active private limited company incorporated on 5 August 2019 under the jurisdiction of England and Wales. The company’s registered office is located at c/o Freeths LLP, 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD. It is engaged in other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by The Carlyle Group Inc., which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Gordon James Kellie (appointed 7 February 2025), Gagandeep Singh Gill (appointed 7 March 2023) and Magda Maria Al-Nugaidi (appointed 15 May 2023).

Its most recent accounts, prepared to 31 December 2025 as small company accounts, were filed on 7 July 2026. The confirmation statement dated 13 January 2026 was filed on 24 February 2026. There are no charges, no insolvency history, and all filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Carlyle Group Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Resolution
Resolution
21 September 2024 View
Memorandum Articles
Incorporation
21 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Change Person Director Company With Change Date
Officers
25 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Small
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Incorporation Company
Incorporation
5 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
5 August 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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