Introduction
Watch Company
C
CERF II UK SFR PROPCO LIMITED
CERF II UK SFR PROPCO LIMITED is an active company incorporated on 7 June 2023 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 SFR PROPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14921490
LTD Company
Age
2 Years
Incorporated 7 June 2023
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 5 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 7 June 2023To: 19 November 2024
31 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Aug 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...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Nov 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
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
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...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
8
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
Appointed 07 Jun 2023
APEX GROUP SECRETARIES (UK) LIMITED
140 Aldersgate Street, LondonEC1A 4HY
Corporate secretary
07 Jun 2023
Active
CASSINI, Gaelle Laetitia
ActiveSt. James's Market, LondonSW1Y 4AH
Born September 1979
Director
Appointed 09 Nov 2023
CASSINI, Gaelle Laetitia
St. James's Market, LondonSW1Y 4AH
Born September 1979
Director
09 Nov 2023
Active
ERAGNE, Emmanuel
Active1 St James' Market, LondonSW1Y 4AH
Born April 1988
Director
Appointed 07 Jun 2023
ERAGNE, Emmanuel
1 St James' Market, LondonSW1Y 4AH
Born April 1988
Director
07 Jun 2023
Active
GILL, Gagandeep Singh
Active1 St James' Market, LondonSW1Y 4AH
Born October 1991
Director
Appointed 07 Jun 2023
GILL, Gagandeep Singh
1 St James' Market, LondonSW1Y 4AH
Born October 1991
Director
07 Jun 2023
Active
HALONEN, Anssi Sakari
Active1 St James' Market, LondonSW1Y 4AH
Born November 1983
Director
Appointed 07 Jun 2023
HALONEN, Anssi Sakari
1 St James' Market, LondonSW1Y 4AH
Born November 1983
Director
07 Jun 2023
Active
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
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 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
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 07 Jun 2023
Cerf Ii Uk Sfr Holdco Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jun 2023
Active
Filing History
44
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 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
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2024
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
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
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 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
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2023