Background WavePink WaveYellow Wave

CERF II UK LOGISTICS PROPCO 4 LIMITED (14017649)

CERF II UK LOGISTICS PROPCO 4 LIMITED (14017649) is an active UK company. incorporated on 1 April 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CERF II UK LOGISTICS PROPCO 4 LIMITED has been registered for 3 years. Current directors include KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr..

Company Number
14017649
Status
active
Type
ltd
Incorporated
1 April 2022
Age
3 years
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KELLIE, Gordon James, LOMBERG, Andrew Ian Philip, Mr.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CERF II UK LOGISTICS PROPCO 4 LIMITED

CERF II UK LOGISTICS PROPCO 4 LIMITED is an active company incorporated on 1 April 2022 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 II UK LOGISTICS PROPCO 4 LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14017649

LTD Company

Age

3 Years

Incorporated 1 April 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 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

22 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

4th Floor 140 Aldersgate Street London, EC1A 4HY,

Previous Addresses

125 London Wall London EC2Y 5AS England
From: 1 April 2022To: 19 November 2024
Timeline

31 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Mar 22
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Sept 22
Director Left
Sept 22
Loan Secured
Dec 22
Funding Round
Jun 23
Director Joined
Jul 23
Director Joined
Aug 23
Capital Update
Aug 23
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Nov 23
Director Joined
Dec 23
Director Left
Jan 24
Director Left
Jan 24
Funding Round
Jan 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Sept 25
Director Left
Sept 25
Funding Round
Dec 25
Funding Round
Mar 26
5
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

Active
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 01 Apr 2022

KELLIE, Gordon James

Active
140 Aldersgate Street, LondonEC1A 4HY
Born January 1973
Director
Appointed 07 Feb 2025

LOMBERG, Andrew Ian Philip, Mr.

Active
140 Aldersgate Street, LondonEC1A 4HY
Born June 1980
Director
Appointed 01 Apr 2022

BIDEL, Coral Suzanne

Resigned
London Wall, LondonEC2Y 5AS
Born September 1983
Director
Appointed 01 Aug 2022
Resigned 01 Sept 2022

BIDEL, Coral Suzanne

Resigned
London Wall, LondonEC2Y 5AS
Born September 1983
Director
Appointed 01 Apr 2022
Resigned 19 Apr 2022

FOSKITT, Sarah Louise

Resigned
London Wall, LondonEC2Y 5AS
Born October 1992
Director
Appointed 05 Aug 2024
Resigned 30 Aug 2024

MARTIN, Sean Peter

Resigned
London Wall, LondonEC2Y 5AS
Born February 1965
Director
Appointed 01 Aug 2023
Resigned 01 Sept 2023

MUTEERA, Jonathan Kudzanai

Resigned
London Wall, LondonEC2Y 5AS
Born March 1986
Director
Appointed 07 Dec 2023
Resigned 10 Jan 2024

SMITH, Davinia Elaine

Resigned
140 Aldersgate Street, LondonEC1A 4HY
Born September 1978
Director
Appointed 01 Aug 2025
Resigned 31 Aug 2025

SMITH, Davinia Elaine

Resigned
London Wall, LondonEC2Y 5AS
Born September 1978
Director
Appointed 05 Aug 2024
Resigned 30 Aug 2024

SMITH, Davinia Elaine

Resigned
London Wall, LondonEC2Y 5AS
Born September 1978
Director
Appointed 06 Nov 2023
Resigned 08 Jan 2024

SMITH, Davinia Elaine

Resigned
London Wall, LondonEC2Y 5AS
Born September 1978
Director
Appointed 01 Aug 2023
Resigned 01 Sept 2023

TEE, Laura Elisabeth

Resigned
140 Aldersgate Street, LondonEC1A 4HY
Born January 1988
Director
Appointed 01 Aug 2025
Resigned 31 Aug 2025

WARNES, Christopher Michael

Resigned
London Wall, LondonEC2Y 5AS
Born February 1977
Director
Appointed 01 Aug 2022
Resigned 01 Sept 2022

WONG, John Khay-Yan

Resigned
140 Aldersgate Street, LondonEC1A 4HY
Born May 1986
Director
Appointed 01 Apr 2022
Resigned 07 Feb 2025

Persons with significant control

1

Cerf Ii Uk Logistics Holdco Limited

Active
140 Aldersgate Street, LondonEC1A 4HY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2022
Fundings
Financials
Latest Activities

Filing History

50

Capital Allotment Shares
19 March 2026
SH01Allotment of Shares
Capital Allotment Shares
31 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
12 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Change Corporate Secretary Company With Change Date
19 November 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 November 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Resolution
22 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
15 January 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Resolution
13 November 2023
RESOLUTIONSResolutions
Memorandum Articles
13 November 2023
MAMA
Accounts With Accounts Type Full
1 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
7 August 2023
SH19Statement of Capital
Legacy
7 August 2023
CAP-SSCAP-SS
Resolution
4 August 2023
RESOLUTIONSResolutions
Legacy
4 August 2023
SH20SH20
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Change Person Director Company With Change Date
1 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 April 2023
CH04Change of Corporate Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
15 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
30 June 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
6 April 2022
AP04Appointment of Corporate Secretary
Incorporation Company
1 April 2022
NEWINCIncorporation