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Companies/14118339

Cerf Ii Ukl3 Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-19 · No cessation recorded

Source record 221499158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
JR
Jahedur RahmanCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+3 others
PG
Pierre GatinoisCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+1 other
AA
Adel AlbreikiCurrent director
Appointed 2023-11-20 · 2 yrs · Director
Appointed 2022-05-19 · 4 yrs
+127 others
AH
Anssi HalonenCurrent director
Appointed 2022-05-19 · 4 yrs · Managing Director
+11 others
GG
Gagandeep GillCurrent director
Appointed 2022-05-19 · 4 yrs · Manager
+21 others
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
DS
Davinia SmithResigned director
Resigned 2024-08-05 · 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
EE
Emmanuel EragneResigned director
Resigned 2022-05-19 · 1 yr · Associate Vp

Board profile

People with appointments
6
Directors assessed
5
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active