Cerberus Mn Limited

Company Name	Cerberus Mn Limited
Directors	Stephen Feinberg and Mark Alan Neporent
Company Status	Active
Company Number	05559258
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Feinberg
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	09 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	09 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 Mark Alan Neporent
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	13 December 2005(3 months after company formation)
Appointment Duration	18 years, 4 months
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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 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

20k at £1	Mark Neporent 100.00% Ordinary

Accounts

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

Filing History

29 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
30 September 2019	Register inspection address has been changed from C/O Meteora Partners Llp 64 North Row London W1K 7DA England to 5 Savile Row London W1S 3PB (1 page)
11 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
11 June 2019	Resolutions RES13 ‐ Re-accounts 17/04/2019 (1 page)
5 June 2019	Unaudited abridged accounts made up to 31 December 2018 (7 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 9 September 2018 with no updates (3 pages)
4 May 2018	Resolutions RES13 ‐ Abridged accounts 31/12/17 24/04/2018 (2 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 20,000 (5 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 20,000 (5 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 20,000 (5 pages)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
1 October 2014	Register(s) moved to registered office address 84 Grosvenor Street London W1K 3JZ (1 page)
1 October 2014	Register(s) moved to registered office address 84 Grosvenor Street London W1K 3JZ (1 page)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 20,000 (5 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 20,000 (5 pages)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 20,000 (5 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
12 September 2013	Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit Street London W1S 2GF United Kingdom (1 page)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 20,000 (5 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 20,000 (5 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 20,000 (5 pages)
12 September 2013	Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit Street London W1S 2GF United Kingdom (1 page)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Register inspection address has been changed (1 page)
2 October 2012	Register inspection address has been changed (1 page)
2 October 2012	Register(s) moved to registered inspection location (1 page)
2 October 2012	Register(s) moved to registered inspection location (1 page)
25 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
25 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 September 2010	Director's details changed for Mark Neporent on 9 September 2010 (2 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Stephen Feinberg on 9 September 2010 (2 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Mark Neporent on 9 September 2010 (2 pages)
21 September 2010	Director's details changed for Stephen Feinberg on 9 September 2010 (2 pages)
21 September 2010	Director's details changed for Mark Neporent on 9 September 2010 (2 pages)
21 September 2010	Director's details changed for Stephen Feinberg on 9 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Seth Plattus on 9 September 2010 (1 page)
20 September 2010	Secretary's details changed for Seth Plattus on 9 September 2010 (1 page)
20 September 2010	Secretary's details changed for Seth Plattus on 9 September 2010 (1 page)
7 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 September 2009	Return made up to 09/09/09; full list of members (3 pages)
30 September 2009	Director's change of particulars / mark neporent / 29/09/2009 (1 page)
30 September 2009	Return made up to 09/09/09; full list of members (3 pages)
30 September 2009	Director's change of particulars / mark neporent / 29/09/2009 (1 page)
18 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
18 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 October 2008	Director's change of particulars / mark neporent / 01/06/2007 (1 page)
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)
3 October 2008	Director's change of particulars / mark neporent / 01/06/2007 (1 page)
19 September 2008	Director's change of particulars / stephen feinberg / 01/09/2008 (1 page)
19 September 2008	Director's change of particulars / stephen feinberg / 01/09/2008 (1 page)
19 September 2008	Return made up to 09/09/08; full list of members (3 pages)
19 September 2008	Return made up to 09/09/08; full list of members (3 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (7 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	Total exemption full accounts made up to 30 September 2006 (8 pages)
15 September 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
14 September 2007	Return made up to 09/09/07; full list of members (2 pages)
14 September 2007	Return made up to 09/09/07; full list of members (2 pages)
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)
24 November 2006	Ad 01/04/06--------- Â£ si 19000@1 (2 pages)
24 November 2006	Ad 01/04/06--------- Â£ si 19000@1 (2 pages)
2 October 2006	Return made up to 09/09/06; full list of members (3 pages)
2 October 2006	Return made up to 09/09/06; full list of members (3 pages)
22 June 2006	Resolutions RES13 ‐ Appointment of director 14/12/05 (1 page)
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)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Incorporation (17 pages)
9 September 2005	Incorporation (17 pages)
9 September 2005	Secretary resigned (1 page)

Cerberus Mn Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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