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CERBERUS INVESTMENTS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cerberus Investments (uk) Ltd. The company was founded 14 years ago and was given the registration number 07093599. The firm's registered office is in LONDON. You can find them at 137 Hazelwood Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CERBERUS INVESTMENTS (UK) LTD
Company Number:07093599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:137 Hazelwood Lane, London, N13 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Hazelwood Lane, London, N13 5HL

Director02 December 2009Active

People with Significant Control

Blue Sky Family Foundation
Notified on:01 January 2022
Status:Active
Country of residence:Seychelles
Address:Suite 108, Premier Buildin, Victoria, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent
John Frangou
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:137, Hazelwood Lane, London, England, N13 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Frangou
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:137, Hazelwood Lane, London, N13 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-24Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-04-23Persons with significant control

Notification of a person with significant control.

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2022-04-23Persons with significant control

Cessation of a person with significant control.

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2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-20Resolution

Resolution.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2017-12-10Confirmation statement

Confirmation statement with no updates.

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2017-10-14Accounts

Accounts with accounts type dormant.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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