TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Cerf II UK Logistics Topco Limited

Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13601344 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (10)

Source: Companies House
gb-flag GB Apex Group Secretaries (uk) Limited 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 03/09/2021 Role: Corporate-Secretary Companies House Number: 08334728
Barry, Roun Brendan London, England Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
Ebbinghaus, Mark Lothar London, England Status: Active Notified: 08/10/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Australian
Eragne, Emmanuel 1 St James'S Market, London, England Status: Active Notified: 03/09/2021 Date of Birth: 04/1988 Occupation: Associate Vp Role: Director Country of Residence: Luxembourg Nationality: French
Gill, Gagandeep Singh London, England Status: Active Notified: 02/11/2021 Date of Birth: 10/1991 Occupation: Manager Role: Director Country of Residence: England Nationality: British
Halonen, Anssi Sakari 1 St James'S Market, London, England Status: Active Notified: 03/09/2021 Date of Birth: 11/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Finnish
Sanne Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 03/09/2021 Role: Secretary
Bidel, Coral Suzanne London, England Status: Ceased Notified: 01/08/2022 Ceased: 01/09/2022 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
Martin, Sean Peter London, England Status: Ceased Notified: 01/08/2023 Ceased: 01/09/2023 Date of Birth: 02/1965 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
Smith, Davinia Elaine London, England Status: Ceased Notified: 01/08/2023 Ceased: 01/09/2023 Date of Birth: 09/1978 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

gb-flag Cerf II UK Logistics Holdco Limited Status: Active Notified: 21/07/2021 Companies House Number: 13514675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more