Cerberus UK Management Limited

Company Name	Cerberus UK Management Limited
Company Status	Active
Company Number	05553607
Category	Private Limited Company
Incorporation Date	5 September 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Feinberg
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	05 September 2005(same day as company formation)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Seth Plattus
Nationality	American
Status	Current
Appointed	05 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Andrew Kandel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	19 February 2020(14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Compliance Officer
Country of Residence	United States
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Deirdre M O'Connor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	07 February 2024(18 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Alexander David Benjamin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	14 February 2024(18 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	General Counsel
Country of Residence	United States
Correspondence Address	875 Third Avenue New York 10022

Director Name	Deirde M O'Connor
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	14 February 2024(18 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	05 March 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Jeffrey Lomasky
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2007(1 year, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 February 2024)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 76476000
Telephone region	London

Location

Registered Address	5 Savile Row London W1S 3PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

390k at £1	Cerberus Capital Management Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£30,489,231
Net Worth	£10,254,254
Cash	£3,060,248
Current Liabilities	£12,719,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

30 June 2006	Delivered on: 7 July 2006 Satisfied on: 13 February 2007 Persons entitled: Rathbone Trustees Jersey Limited and Rathbone Fiduciaries Jersey Limited Acting as Trustees Ofthe Newstates Limited Unit Trust Classification: Rent deposit deed Secured details: A sum which is the greater of the initial deposit (Â£434,656.00) and all other monies due or to become due. Particulars: The interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account. Fully Satisfied
9 January 2006	Delivered on: 11 January 2006 Persons entitled: Rathbone Trustees Jersey Limited and Rathbone Fiduciaries Jersey Limited, Acting in Theircapacity as Trustees of the Newstates Limited Unit Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account. See the mortgage charge document for full details. Outstanding

30 June 2006

Delivered on: 7 July 2006
Satisfied on: 13 February 2007
Persons entitled: Rathbone Trustees Jersey Limited and Rathbone Fiduciaries Jersey Limited Acting as Trustees Ofthe Newstates Limited Unit Trust

Classification: Rent deposit deed
Secured details: A sum which is the greater of the initial deposit (Â£434,656.00) and all other monies due or to become due.
Particulars: The interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account.
Fully Satisfied

9 January 2006

Delivered on: 11 January 2006
Persons entitled: Rathbone Trustees Jersey Limited and Rathbone Fiduciaries Jersey Limited, Acting in Theircapacity as Trustees of the Newstates Limited Unit Trust

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account. See the mortgage charge document for full details.
Outstanding

Filing History

22 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
5 May 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
23 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
10 May 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
26 January 2022	Register inspection address has been changed from 5 Savile Row Savile Row London W1S 3PB England to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX (1 page)
26 January 2022	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Savile Row London W1S 3PB on 26 January 2022 (1 page)
21 October 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
31 August 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
21 April 2021	Appointment of Intertrust (Uk) Limited as a secretary on 5 March 2021 (2 pages)
21 April 2021	Registered office address changed from 5 Savile Row London W1S 3PB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 21 April 2021 (1 page)
8 October 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
16 September 2020	Change of details for Mr Stephen Andrew Feinberg as a person with significant control on 9 September 2020 (2 pages)
16 September 2020	Director's details changed (2 pages)
16 September 2020	Director's details changed for Jeffrey Lomasky on 9 September 2020 (2 pages)
28 April 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
24 March 2020	Appointment of Mr Andrew Kandel as a director on 19 February 2020 (2 pages)
27 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 October 2019	Register inspection address has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA United Kingdom to 5 Savile Row Savile Row London W1S 3PB (1 page)
11 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
3 June 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
29 October 2018	Registered office address changed from 84 Grosvenor Street London W1K 3JZ to 5 Savile Row London W1S 3PB on 29 October 2018 (1 page)
29 October 2018	Registered office address changed from 5 Savile Row London W1S 3PB England to 5 Savile Row London W1S 3PB on 29 October 2018 (1 page)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
1 May 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 May 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
18 May 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
22 September 2015	Register(s) moved to registered office address 84 Grosvenor Street London W1K 3JZ (1 page)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 390,000 (5 pages)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 390,000 (5 pages)
22 September 2015	Register(s) moved to registered office address 84 Grosvenor Street London W1K 3JZ (1 page)
22 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 390,000 (5 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 390,000 (5 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 390,000 (5 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 390,000 (5 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 390,000 (5 pages)
10 September 2013	Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit Street London W1S 2GF United Kingdom (1 page)
10 September 2013	Director's details changed for Jeffrey Lomasky on 10 September 2013 (2 pages)
10 September 2013	Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit Street London W1S 2GF United Kingdom (1 page)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 390,000 (5 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 390,000 (5 pages)
10 September 2013	Director's details changed for Jeffrey Lomasky on 10 September 2013 (2 pages)
30 April 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
30 April 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
3 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Register(s) moved to registered inspection location (1 page)
2 October 2012	Register(s) moved to registered inspection location (1 page)
2 October 2012	Register inspection address has been changed (1 page)
2 October 2012	Register inspection address has been changed (1 page)
25 April 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
25 April 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
27 April 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
27 April 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
21 September 2010	Director's details changed for Stephen Feinberg on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Jeffrey Lomasky on 20 September 2010 (2 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Stephen Feinberg on 5 September 2010 (2 pages)
21 September 2010	Director's details changed for Stephen Feinberg on 5 September 2010 (2 pages)
21 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Jeffrey Lomasky on 5 September 2010 (2 pages)
21 September 2010	Director's details changed for Jeffrey Lomasky on 5 September 2010 (2 pages)
21 September 2010	Director's details changed for Stephen Feinberg on 5 September 2010 (2 pages)
21 September 2010	Director's details changed for Jeffrey Lomasky on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Jeffrey Lomasky on 5 September 2010 (2 pages)
21 September 2010	Director's details changed for Stephen Feinberg on 20 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Seth Plattus on 20 September 2010 (1 page)
20 September 2010	Secretary's details changed for Seth Plattus on 20 September 2010 (1 page)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
30 September 2009	Return made up to 05/09/09; full list of members (3 pages)
30 September 2009	Return made up to 05/09/09; full list of members (3 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
18 May 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
3 October 2008	Director's change of particulars / stephen feinberg / 01/12/2007 (1 page)
3 October 2008	Director's change of particulars / stephen feinberg / 01/12/2007 (1 page)
19 September 2008	Director's change of particulars / stephen feinberg / 01/09/2008 (1 page)
19 September 2008	Return made up to 05/09/08; full list of members (3 pages)
19 September 2008	Return made up to 05/09/08; full list of members (3 pages)
19 September 2008	Director's change of particulars / stephen feinberg / 01/09/2008 (1 page)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
18 October 2007	Registered office changed on 18/10/07 from: c/o shulte roth & zabel intl LLP heathcote house 20 savile row london W1S 3PR (1 page)
18 October 2007	Registered office changed on 18/10/07 from: c/o shulte roth & zabel intl LLP heathcote house 20 savile row london W1S 3PR (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
15 September 2007	Group of companies' accounts made up to 30 September 2006 (18 pages)
15 September 2007	Group of companies' accounts made up to 30 September 2006 (18 pages)
14 September 2007	Return made up to 05/09/07; full list of members (2 pages)
14 September 2007	Return made up to 05/09/07; full list of members (2 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
26 April 2007	Ad 01/06/06--------- Â£ si 999@1 (2 pages)
26 April 2007	Ad 01/06/06--------- Â£ si 999@1 (2 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2006	Ad 01/04/06--------- Â£ si 389000@1 (2 pages)
24 November 2006	Ad 01/04/06--------- Â£ si 389000@1 (2 pages)
2 October 2006	Return made up to 05/09/06; full list of members (3 pages)
2 October 2006	Return made up to 05/09/06; full list of members (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Registered office changed on 24/02/06 from: heathcoat house 20 savile row london W1S 3PR (1 page)
24 February 2006	Registered office changed on 24/02/06 from: heathcoat house 20 savile row london W1S 3PR (1 page)
11 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Particulars of mortgage/charge (3 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Incorporation (17 pages)
5 September 2005	Incorporation (17 pages)
5 September 2005	Secretary resigned (1 page)