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Home > England & Wales Companies > CERBERUS EUROPEAN SERVICING LTD
Company Information for

CERBERUS EUROPEAN SERVICING LTD

5 SAVILE ROW, LONDON, W1S 3PB,
Company Registration Number
08388731
Private Limited Company
Active

Company Overview

About Cerberus European Servicing Ltd
CERBERUS EUROPEAN SERVICING LTD was founded on 2013-02-05 and has its registered office in London. The organisation's status is listed as "Active". Cerberus European Servicing Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CERBERUS EUROPEAN SERVICING LTD
 
Legal Registered Office
5 SAVILE ROW
LONDON
W1S 3PB
Other companies in W1K
 
Previous Names
CERBERUS EUROPEAN SERVICER LTD15/02/2013
Filing Information
Company Number 08388731
Company ID Number 08388731
Date formed 2013-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 12:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERBERUS EUROPEAN SERVICING LTD
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Companies with same name CERBERUS EUROPEAN SERVICING LTD
The following companies were found which have the same name as CERBERUS EUROPEAN SERVICING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERBERUS EUROPEAN SERVICING ADVISORS (IRELAND) LIMITED 1ST FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 DUBLIN 4, DUBLIN, IRELAND Active Company formed on the 2015-01-12

Company Officers of CERBERUS EUROPEAN SERVICING LTD

Current Directors
Officer Role Date Appointed
RANALD OGILVIE COGGLE
 Director 2013-05-24
ROBERT RICHARD WILLIAM FALLS
 Director 2013-05-24
JONATHAN GALLEN
 Director 2013-05-24
ALAN WALDENBERG
 Director 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY LOMASKY
 Director 2013-04-08 2013-05-24
LEE SCOTT MILLSTEIN
 Director 2013-02-05 2013-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANALD OGILVIE COGGLE THAMES COLLECTIONS LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
JONATHAN GALLEN THAMES COLLECTIONS LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
ALAN WALDENBERG THAMES COLLECTIONS LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-02-09Director's details changed for Mr Kiril Dimov Petrov on 2024-01-10
2023-11-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-25RP04CS01
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08Director's details changed for Mr Robert Richard William Falls on 2020-10-15
2022-02-08Director's details changed for Brian Christopher Berg on 2021-04-27
2022-02-08CH01Director's details changed for Brian Christopher Berg on 2021-04-27
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-09AD03Registers moved to registered inspection location of 1 Bartholomew Lane London EC2N 2AX
2021-12-09AP04Appointment of Intertrust (Uk) Limited as company secretary on 2021-11-16
2021-12-09AD02Register inspection address changed to 1 Bartholomew Lane London EC2N 2AX
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-01CH01Director's details changed for Brian Christopher Berg on 2020-08-20
2021-02-01PSC04Change of details for Stephen Andrew Feinberg as a person with significant control on 2020-09-09
2020-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-17CH01Director's details changed for Mr Ranald Ogilvie Coggle on 2020-02-06
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-13AP01DIRECTOR APPOINTED BRIAN CHRISTOPHER BERG
2019-03-18CH01Director's details changed for Mr Robert Richard William Falls on 2018-10-29
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 84 Grosvenor Street London W1K 3JZ
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for Mr Robert Richard William Falls on 2015-10-01
2015-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-29AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Mr Johathan Gallen on 2013-05-24
2013-06-04CH01Director's details changed for Mr Robert Richard Williams on 2013-05-24
2013-06-04AP01DIRECTOR APPOINTED MR ALAN WALDENBERG
2013-06-04AP01DIRECTOR APPOINTED MR JOHATHAN GALLEN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLSTEIN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LOMASKY
2013-06-03AP01DIRECTOR APPOINTED MR RANALD OGILVIE COGGLE
2013-06-03AP01DIRECTOR APPOINTED MR ROBERT RICHARD WILLIAMS
2013-04-29AP01DIRECTOR APPOINTED JEFFREY LOMASKY
2013-02-15RES15CHANGE OF NAME 14/02/2013
2013-02-15CERTNMCOMPANY NAME CHANGED CERBERUS EUROPEAN SERVICER LTD CERTIFICATE ISSUED ON 15/02/13
2013-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CERBERUS EUROPEAN SERVICING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERBERUS EUROPEAN SERVICING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERBERUS EUROPEAN SERVICING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CERBERUS EUROPEAN SERVICING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CERBERUS EUROPEAN SERVICING LTD
Trademarks
We have not found any records of CERBERUS EUROPEAN SERVICING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERBERUS EUROPEAN SERVICING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CERBERUS EUROPEAN SERVICING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CERBERUS EUROPEAN SERVICING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERBERUS EUROPEAN SERVICING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERBERUS EUROPEAN SERVICING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 3PB