By when must CERF II UK LOGISTICS TOPCO LIMITED's directors verify their identity with Companies House?

Directors of CERF II UK LOGISTICS TOPCO LIMITED must verify their identity with Companies House by 2027-09-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of CERF II UK LOGISTICS TOPCO LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CERF II UK LOGISTICS TOPCO LIMITED

13601344 · Ltd · 5 years old

4th Floor 140 Aldersgate Street, London, EC1A 4HY

SIC 64209

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CERF II UK LOGISTICS TOPCO LIMITED (ECCTA)

Directors of CERF II UK LOGISTICS TOPCO LIMITED must verify their identity by 2027-09-16.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARRY, Roun Brendandirectorsince 2024-02-14· also at AGES AMS GP LTD, ESR DATA CENTRES HOLDCO LTD, ESR EUROPE DATA CENTRES MANAGEMENT LTD and 47 more

ERAGNE, Emmanueldirectorsince 2021-09-03· also at CERF II UK LOGISTICS HOLDCO LIMITED

GILL, Gagandeep Singhdirectorsince 2021-11-02· also at CERF II UK SFR TOPCO LIMITED, CERF II UKL3 HOLDCO LIMITED, CERF II UKL3 TOPCO LIMITED and 1 more

HALONEN, Anssi Sakaridirectorsince 2021-09-03· also at CERF II UK SFR PROPCO LIMITED, CERF II UK SFR HOLDCO LIMITED, CERF II UK SFR TOPCO LIMITED and 8 more

Company secretary

APEX GROUP SECRETARIES (UK) LIMITEDcorporate-secretarysince 2021-09-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 THEOBALD'S COURT PARTNERCO LIMITEDactivevia MARTIN, Sean Peter, BIDEL, Coral Suzanne (former), WARNES, Christopher Michael (former)

125 OBS (NOMINEES 1) LIMITEDactivevia WARNES, Christopher Michael (former)

125 OBS (NOMINEES 2) LIMITEDactivevia WARNES, Christopher Michael (former)

125 OBS GP LIMITEDactivevia WARNES, Christopher Michael (former)

4100H LIMITEDactivevia BARRY, Roun Brendan

and 311 more active

In liquidation

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia BIDEL, Coral Suzanne (former)

CARBON ATRIUM LIMITEDliquidationvia BIDEL, Coral Suzanne (former), WARNES, Christopher Michael (former)

CYGNUS (CUMBERNAULD) LIMITEDliquidationvia MARTIN, Sean Peter (former)

CYGNUS (NEW HALL STREET) LIMITEDliquidationvia MARTIN, Sean Peter (former)

CYGNUS (ROYSTON) LIMITEDliquidationvia MARTIN, Sean Peter (former)

and 12 more in liquidation

Dissolved

ADRIATIC LAND 1 (GR1) LIMITEDdissolvedvia BIDEL, Coral Suzanne, WARNES, Christopher Michael

ADRIATIC LAND 1 (GR2) LIMITEDdissolvedvia BIDEL, Coral Suzanne, WARNES, Christopher Michael

ADRIATIC LAND 1 (GR4) LIMITEDdissolvedvia BIDEL, Coral Suzanne, WARNES, Christopher Michael

ADRIATIC LAND 2 (GR1) LIMITEDdissolvedvia BIDEL, Coral Suzanne, WARNES, Christopher Michael

ADRIATIC LAND 2 (GR2) LIMITEDdissolvedvia BIDEL, Coral Suzanne, WARNES, Christopher Michael

and 287 more dissolved

Other status

AFT 1 (GUERNSEY) LIMITEDconverted closedvia BIDEL, Coral Suzanne

AFT 2 (GUERNSEY) LIMITEDconverted closedvia BIDEL, Coral Suzanne

BUSINESS MORTGAGE FINANCE 7 PLCadministrationvia BIDEL, Coral Suzanne (former)

CEREP 88 ST JAMES'S STREET LIMITEDregisteredvia LOMBERG, Andrew Ian Philip, Mr.

DUNEDIN PROPERTY CAPITAL FUND LIMITEDreceivershipvia BARRY, Roun Brendan

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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