Cerf Ii UK Logistics Holdco Limited
- Company number
- 13514675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cerf Ii UK Logistics Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Gagandeep Singh | Director | 2 Nov 2021 | |
| ERAGNE, Emmanuel | Director | 16 Jul 2021 | |
| HALONEN, Anssi Sakari | Director | 16 Jul 2021 | |
| BURBIDGE, Michael Anthony | Director | 3 Aug 2026 | 6 Sep 2026 |
| MARCOZ, Rinaldo Enrico | Director | 3 Aug 2026 | 6 Sep 2026 |
| TEE, Laura Elisabeth | Director | 3 Aug 2026 | 6 Sep 2026 |
| SMITH, Davinia Elaine, Mrs. | Director | 1 Aug 2025 | 31 Aug 2025 |
| TEE, Laura Elisabeth | Director | 1 Aug 2025 | 31 Aug 2025 |
| SMITH, Davinia Elaine, Mrs. | Director | 5 Aug 2024 | 30 Aug 2024 |
| SMITH, Davinia Elaine, Mrs. | Director | 1 Aug 2023 | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cerf Ii Uk Logistics Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jul 2021 | |
| Cerf Ii S.A R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jul 2021 | 21 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Cerf Ii UK Logistics Holdco Limited → Cerf Ii UK Logistics Topco Limited
Controls
- Cerf Ii UK Logistics Propco 1 Limited (13514790)
- Cerf Ii UK Logistics Propco 2 Limited (OE007097)
- Cerf Ii UK Logistics Propco 4 Limited (14017649)
- Warehouse And Logistics Properties Limited (12981248)
Directors’ other companies
- ERAGNE, Emmanuel - Director at Cerf Ii UK Logistics Topco Limited
- GILL, Gagandeep Singh - Director at Cerf Ii UK Logistics Topco Limited
- HALONEN, Anssi Sakari - Director at Beechcroft Bidco Limited
- HALONEN, Anssi Sakari - Llp-Member at Carlyle Real Estate Advisors LLP
- HALONEN, Anssi Sakari - Director at Cerf Ii UK Logistics Topco Limited
- HALONEN, Anssi Sakari - Director at Beechcroft Topco Limited
Registered address
303 companies are registered at this address - likely a registration agent.