CERBERUS INVESTMENTS (UK) LTD
137 HAZELWOOD LANE, LONDON N13 5HL- Active
- Private Limited Company
- Company No. 07093599
- Last Updated: 01 Mar 2024
Company Profile
CERBERUS INVESTMENTS (UK) LTD was incorporated on Wednesday, December 2, 2009 as a Private Limited Company with registered address in LONDON. CERBERUS INVESTMENTS (UK) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 9 months and 30 days.
| Name | CERBERUS INVESTMENTS (UK) LTD |
|---|---|
| Company number | 07093599 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137 HAZELWOOD LANE LONDON N13 5HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blue Sky Family Foundation Premier Buildin |
Dates: Saturday, January 1, 2022 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
| John Frangou Hazelwood Lane, N13 5HL |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr John Frangou Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CERBERUS INVESTMENTS (UK) LTD | 02 Dec 2009 |
| KNIGHT CORPORATION LTD | 24 Nov 2014 |
| BLACK KNIGHT (UK) LTD | 20 Dec 2019 |