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CERBERUS UK MANAGEMENT LIMITED

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

This company is commonly known as Cerberus Uk Management Limited. The company was founded 18 years ago and was given the registration number 05553607. The firm's registered office is in LONDON. You can find them at 5 Savile Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CERBERUS UK MANAGEMENT LIMITED
Company Number:05553607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Savile Row, London, United Kingdom, W1S 3PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Savile Row, London, United Kingdom, W1S 3PB

Secretary05 September 2005Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary05 March 2021Active
875, Third Avenue, New York, United States, 10022

Director14 February 2024Active
5, Savile Row, London, United Kingdom, W1S 3PB

Director05 September 2005Active
5, Savile Row, London, United Kingdom, W1S 3PB

Director19 February 2020Active
5, Savile Row, London, United Kingdom, W1S 3PB

Director14 February 2024Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 September 2005Active
5, Savile Row, London, United Kingdom, W1S 3PB

Director14 August 2007Active

People with Significant Control

Mr Stephen Andrew Feinberg
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United Kingdom
Address:5, Savile Row, London, United Kingdom, W1S 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Second filing of director appointment with name.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Officers

Appoint person director company with name date.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type group.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type group.

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2022-01-26Address

Change sail address company with old address new address.

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2022-01-26Address

Change registered office address company with date old address new address.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type group.

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2021-04-21Officers

Appoint corporate secretary company with name date.

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2021-04-21Address

Change registered office address company with date old address new address.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-16Officers

Change person director company.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-04-28Accounts

Accounts with accounts type group.

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2020-03-24Officers

Appoint person director company with name date.

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2020-02-27Resolution

Resolution.

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2019-10-01Address

Change sail address company with old address new address.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type group.

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2018-10-29Address

Change registered office address company with date old address new address.

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