Introduction
Watch Company
C
CERF ULOG UK PROPCO LIMITED
CERF ULOG UK PROPCO LIMITED is an active company incorporated on 16 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CERF ULOG UK PROPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13270429
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS England
From: 21 May 2021To: 19 November 2024
C/O the Carlyle Group 1 st. James's Market London SW1Y 4AH United Kingdom
From: 16 March 2021To: 21 May 2021
41 key events • 2021 - 2025
Funding Officers Ownership
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Company Founded
Mar 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Capital Update
Jan 24
Capital Statement Capital Company With D...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
10
Funding
23
Officers
1
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 21 Apr 2021
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
21 Apr 2021
Active
GILL, Gagandeep Singh
Active140 Aldersgate Street, LondonEC1A 4HY
Born October 1991
Director
Appointed 01 Mar 2023
GILL, Gagandeep Singh
140 Aldersgate Street, LondonEC1A 4HY
Born October 1991
Director
01 Mar 2023
Active
HALONEN, Anssi Sakari
Active140 Aldersgate Street, LondonEC1A 4HY
Born November 1983
Director
Appointed 16 Mar 2021
HALONEN, Anssi Sakari
140 Aldersgate Street, LondonEC1A 4HY
Born November 1983
Director
16 Mar 2021
Active
LOMBERG, Andrew Ian Philip, Mr.
Active140 Aldersgate Street, LondonEC1A 4HY
Born June 1980
Director
Appointed 16 Mar 2021
LOMBERG, Andrew Ian Philip, Mr.
140 Aldersgate Street, LondonEC1A 4HY
Born June 1980
Director
16 Mar 2021
Active
BIDEL, Coral Suzanne
Resigned125 London Wall, LondonEC2Y 5AS
Born September 1983
Director
Appointed 01 Aug 2022
Resigned 01 Sept 2022
BIDEL, Coral Suzanne
125 London Wall, LondonEC2Y 5AS
Born September 1983
Director
01 Aug 2022
Resigned 01 Sept 2022
Resigned
ERAGNE, Emmanuel
Resigned125 London Wall, LondonEC2Y 5AS
Born April 1988
Director
Appointed 16 Mar 2021
Resigned 01 Mar 2023
ERAGNE, Emmanuel
125 London Wall, LondonEC2Y 5AS
Born April 1988
Director
16 Mar 2021
Resigned 01 Mar 2023
Resigned
FOSKITT, Sarah Louise
Resigned125 London Wall, LondonEC2Y 5AS
Born October 1992
Director
Appointed 05 Aug 2024
Resigned 30 Aug 2024
FOSKITT, Sarah Louise
125 London Wall, LondonEC2Y 5AS
Born October 1992
Director
05 Aug 2024
Resigned 30 Aug 2024
Resigned
MARTIN, Sean Peter
Resigned125 London Wall, LondonEC2Y 5AS
Born February 1965
Director
Appointed 01 Aug 2023
Resigned 01 Sept 2023
MARTIN, Sean Peter
125 London Wall, LondonEC2Y 5AS
Born February 1965
Director
01 Aug 2023
Resigned 01 Sept 2023
Resigned
MUTEERA, Jonathan Kudzanai
Resigned125 London Wall, LondonEC2Y 5AS
Born March 1986
Director
Appointed 07 Dec 2023
Resigned 10 Jan 2024
MUTEERA, Jonathan Kudzanai
125 London Wall, LondonEC2Y 5AS
Born March 1986
Director
07 Dec 2023
Resigned 10 Jan 2024
Resigned
SMITH, Davinia Elaine
Resigned140 Aldersgate Street, LondonEC1A 4HY
Born September 1978
Director
Appointed 01 Aug 2025
Resigned 31 Aug 2025
SMITH, Davinia Elaine
140 Aldersgate Street, LondonEC1A 4HY
Born September 1978
Director
01 Aug 2025
Resigned 31 Aug 2025
Resigned
SMITH, Davinia Elaine
Resigned125 London Wall, LondonEC2Y 5AS
Born September 1978
Director
Appointed 05 Aug 2024
Resigned 30 Aug 2024
SMITH, Davinia Elaine
125 London Wall, LondonEC2Y 5AS
Born September 1978
Director
05 Aug 2024
Resigned 30 Aug 2024
Resigned
SMITH, Davinia Elaine
Resigned125 London Wall, LondonEC2Y 5AS
Born September 1978
Director
Appointed 06 Nov 2023
Resigned 08 Jan 2024
SMITH, Davinia Elaine
125 London Wall, LondonEC2Y 5AS
Born September 1978
Director
06 Nov 2023
Resigned 08 Jan 2024
Resigned
SMITH, Davinia Elaine
ResignedLondon Wall, LondonEC2Y 5AS
Born September 1978
Director
Appointed 01 Aug 2023
Resigned 01 Sept 2023
SMITH, Davinia Elaine
London Wall, LondonEC2Y 5AS
Born September 1978
Director
01 Aug 2023
Resigned 01 Sept 2023
Resigned
TEE, Laura Elisabeth
Resigned140 Aldersgate Street, LondonEC1A 4HY
Born January 1988
Director
Appointed 01 Aug 2025
Resigned 31 Aug 2025
TEE, Laura Elisabeth
140 Aldersgate Street, LondonEC1A 4HY
Born January 1988
Director
01 Aug 2025
Resigned 31 Aug 2025
Resigned
WARNES, Christopher Michael
Resigned125 London Wall, LondonEC2Y 5AS
Born February 1977
Director
Appointed 01 Aug 2022
Resigned 01 Sept 2022
WARNES, Christopher Michael
125 London Wall, LondonEC2Y 5AS
Born February 1977
Director
01 Aug 2022
Resigned 01 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 St. James's Market, LondonSW1Y 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Mar 2021
Cerf Ulog Uk Holdco Limited
1 St. James's Market, LondonSW1Y 4AH
Ownership of shares 75 to 100 percent
19 Mar 2021
Active
2 Avenue Charles De Gaulle, LuxembourgL-1653
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Mar 2021
Ceased 19 Mar 2021
Cerf Investment 16 S.A R.L.,
2 Avenue Charles De Gaulle, LuxembourgL-1653
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Mar 2021
Ceased 19 Mar 2021
Ceased
Filing History
71
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
19 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 November 2024
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
15 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2021
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 May 2021
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2021
19 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2021
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2021