Cerf Ii UK Logistics Propco 1 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCerf Ii Uk Logistics Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-07-16 · No cessation recorded
Source record 113157543People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2021-08-27 · 5 yrs
AL+15 others
Andrew LombergCurrent director
Appointed 2021-07-16 · 5 yrs · Vice President Fund Management
Show 18 historical appointments
RM
Rinaldo MarcozResigned director
Resigned 2026-08-03
MB
Michael BurbidgeResigned director
Resigned 2026-08-03
LT
Laura TeeResigned director
Resigned 2026-08-03
DS
Davinia SmithResigned director
Resigned 2025-08-01 · Alternate Director
SF
Sarah FoskittResigned director
Resigned 2024-08-05 · Alternate Director
JM
Jonathan MuteeraResigned director
Resigned 2023-12-07 · Director
SM
Sean MartinResigned director
Resigned 2023-08-01 · Alternate Director
CW
Christopher WarnesResigned director
Resigned 2022-08-01 · Alternate Director
CB
Coral BidelResigned director
Resigned 2022-08-01 · Alternate Director
JW
John WongResigned director
Resigned 2021-11-02 · 3 yrs · Director
EE
Emmanuel EragneResigned director
Resigned 2021-07-16 · Associate Vp
AH
Anssi HalonenResigned director
Resigned 2021-07-16 · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active