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Companies/14120013

Cerf Ii Ukl3 Propco 1 Limited

Other letting and operating of own or leased real estate · 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 2022-05-20 · No cessation recorded

Source record 4295501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
RM
Rinaldo MarcozCurrent director
Appointed 2026-08-03
+76 others
MB
Michael Anthony BurbidgeCurrent director
Appointed 2026-08-03
+20 others
LT
Laura TeeCurrent director
Appointed 2026-08-03
+34 others
GK
Gordon KellieCurrent director
Appointed 2025-02-07 · 1 yr · Director
+16 others
Appointed 2022-05-20 · 4 yrs
+127 others
AL
Andrew LombergCurrent director
Appointed 2022-05-20 · 4 yrs · Vice President Fund Manager
+15 others
Show 11 historical appointments
LT
Laura TeeResigned director
Resigned 2025-08-01 · Alternate Director
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 2022-05-20 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active