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Nom	Cerf II UK Logistics Holdco Limited
Adresse	125 London Wall London EC2Y 5AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 septembre 2022
Société Numéro de Registre	13514675 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cerf Ii Uk Logistics Topco Limited Status: Active Notified: 21/07/2021 Companies House Number: 13601344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cerf Ii S.A R.L. Status: Ceased Notified: 16/07/2021 Ceased: 21/07/2021 Companies House Number: B256339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Apex Group Secretaries (uk) Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 27/08/2021 Role: Secretary

Eragne, Emmanuel London Status: Active Notified: 16/07/2021 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 London Status: Active Notified: 16/07/2021 Date of Birth: 11/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Finnish

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 (3)

Cerf II UK Logistics Propco 1 Limited Status: Active Notified: 16/07/2021 Companies House Number: 13514790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cerf II UK Logistics Propco 4 Limited Status: Active Notified: 01/04/2022 Companies House Number: 14017649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Warehouse and Logistics Properties Limited Status: Active Notified: 17/01/2022 Companies House Number: 12981248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cerf II UK Logistics Holdco Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)