Who owns CERF II UK LOGISTICS HOLDCO LIMITED?

In the current sources, CERF II UK LOGISTICS HOLDCO LIMITED is connected to CERF II UK LOGISTICS TOPCO LIMITED, CERF II UK LOGISTICS TOPCO LIMITED, Cerf Ii S.A R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CERF II UK LOGISTICS HOLDCO LIMITED's risk level?

WhiteIntel flags CERF II UK LOGISTICS HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CERF II UK LOGISTICS HOLDCO LIMITED appear across sources?

CERF II UK LOGISTICS HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CERF II UK LOGISTICS HOLDCO LIMITED

Name: CERF II UK LOGISTICS HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CERF II UK LOGISTICS HOLDCO LIMITED, Company, GB

CERF II UK LOGISTICS HOLDCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13514675). UBO chain traced 3 hops, 3 owners, 7 holdings, 13 officers.…

OO GB-COH-13514675Inc. 16 Jul 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-07-16
Legal form: ltd
Activity: 64209
Registered office: 4th Floor 140 Aldersgate Street, London, EC1A 4HY, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CERF II UK LOGISTICS HOLDCO LIMITED
- CERF II UK LOGISTICS TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- Cerf Ii S.A R.L.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CERF II UK LOGISTICS HOLDCO LIMITED
- CERF II UK LOGISTICS PROPCO 4 LIMITED· beneficial owner100%· via OpenOwnership
- CERF II UK LOGISTICS PROPCO 2 LIMITED· beneficial owner100%· via OpenOwnership
- WAREHOUSE AND LOGISTICS PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- CERF II UK LOGISTICS PROPCO 1 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CERF II UK LOGISTICS HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 13514675
Status: active
Type: ltd
Incorporated: 2021-07-16
Registered office: 4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
SIC: 64209

/05

People & control

14 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
APEX GROUP SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2021-08-27 · Companies House
■
Cerf Ii Uk Logistics Topco Limited
- corporate PSC · 75–100% shares · England · since 2021-07-21 · CH · PSC register
●
ERAGNE, Emmanuel
- director · French · appointed 2021-07-16 · Companies House
●
GILL, Gagandeep Singh
- director · British · appointed 2021-11-02 · Companies House
●
HALONEN, Anssi Sakari
- director · Finnish · appointed 2021-07-16 · Companies House
●
BIDEL, Coral Suzanne
- director · British · appointed 2022-08-01 · resigned · Companies House
■
Cerf Ii S.A R.L.
- corporate PSC · 75–100% shares · Luxembourg · ceased 2021-07-21 · CH · PSC register
●
FOSKITT, Sarah Louise
- director · British · appointed 2024-08-05 · resigned · Companies House
●
LOMBERG, Andrew Ian Philip, Mr.
- director · South African, · appointed 2021-07-16 · resigned · Companies House
●
MARTIN, Sean Peter
- director · British · appointed 2023-08-01 · resigned · Companies House
●
SMITH, Davinia Elaine
- director · Irish · appointed 2025-08-01 · resigned · Companies House
- director · Irish · appointed 2024-08-05 · resigned · Companies House
- director · Irish · appointed 2023-08-01 · resigned · Companies House
●
TEE, Laura Elisabeth
- director · New Zealander · appointed 2025-08-01 · resigned · Companies House
●
WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
Also holds roles at 1 other company
- ARES MANAGEMENT UK LIMITEDbeneficial owner
●
WARNES, Christopher Michael
- director · British · appointed 2022-08-01 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CERF II UK LOGISTICS HOLDCO LIMITED?: In the current sources, CERF II UK LOGISTICS HOLDCO LIMITED is connected to CERF II UK LOGISTICS TOPCO LIMITED, CERF II UK LOGISTICS TOPCO LIMITED, Cerf Ii S.A R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CERF II UK LOGISTICS HOLDCO LIMITED's risk level?: WhiteIntel flags CERF II UK LOGISTICS HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CERF II UK LOGISTICS HOLDCO LIMITED appear across sources?: CERF II UK LOGISTICS HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CERF II UK LOGISTICS HOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…