Cerf Ii UK Logistics Holdco 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 · 1 ceasedCerf Ii Uk Logistics Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-07-21 · No cessation recorded
Source record 118670997Show 1 ceased record
Cerf Ii S.A R.l.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-07-16 · Ceased 2021-07-21
Source record 119202327People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2021-08-27 · 5 yrs
Show 12 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
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
AL
Andrew LombergResigned director
Resigned 2021-07-16 · Vice President Fund Management
Board profile
- People with appointments
- 4
- Directors assessed
- 6
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active