Introduction
Watch Company
C
CERF II UKL3 PROPCO 1 LIMITED
CERF II UKL3 PROPCO 1 LIMITED is an active company incorporated on 20 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CERF II UKL3 PROPCO 1 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14120013
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS England
From: 20 May 2022To: 19 November 2024
60 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
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...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
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...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Capital Update
Feb 26
Capital Statement Capital Company With D...
8
Funding
22
Officers
0
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 20 May 2022
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
20 May 2022
Active
KELLIE, Gordon James
Active140 Aldersgate Street, LondonEC1A 4HY
Born January 1973
Director
Appointed 07 Feb 2025
KELLIE, Gordon James
140 Aldersgate Street, LondonEC1A 4HY
Born January 1973
Director
07 Feb 2025
Active
LOMBERG, Andrew Ian Philip, Mr.
Active1 St. James's Market, LondonSW1Y 4AH
Born June 1980
Director
Appointed 20 May 2022
LOMBERG, Andrew Ian Philip, Mr.
1 St. James's Market, LondonSW1Y 4AH
Born June 1980
Director
20 May 2022
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
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
Resigned125 London Wall, LondonEC2Y 5AS
Born September 1978
Director
Appointed 01 Aug 2023
Resigned 01 Sept 2023
SMITH, Davinia Elaine
125 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
WONG, John Khay-Yan
Resigned1 St. James's Market, LondonSW1Y 4AH
Born May 1986
Director
Appointed 20 May 2022
Resigned 07 Feb 2025
WONG, John Khay-Yan
1 St. James's Market, LondonSW1Y 4AH
Born May 1986
Director
20 May 2022
Resigned 07 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2022
Cerf Ii Ukl3 Holdco Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2022
Active
Filing History
89
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 February 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
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
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 August 2023
24 May 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 May 2023
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022
16 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2022
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
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2022