CROSSTREE REAL ESTATE UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crosstree Real Estate Uk Holdings Limited. The company was founded 13 years ago and was given the registration number 07822084. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
Company Number	:	07822084
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2011
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Curzon Street, London, W1J 5HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Berkeley Street, London, England, W1J 8DJ	Director	30 November 2021	Active
1, Berkeley Street, London, England, W1J 8DJ	Director	10 November 2011	Active
1, Berkeley Street, London, England, W1J 8DJ	Director	31 August 2022	Active
1, Berkeley Street, London, England, W1J 8DJ	Director	28 February 2022	Active
1, Curzon Street, London, W1J 5HD	Secretary	30 June 2020	Active
1, Curzon Street, London, United Kingdom, W1J 5HD	Secretary	10 November 2011	Active
1, Curzon Street, London, W1J 5HD	Secretary	11 April 2014	Active
10, Stanhope Gate, London, W1K 1AL	Director	25 October 2011	Active
10, Stanhope Gate, London, Uk, W1K 1AL	Director	01 November 2011	Active
Lenz & Staehelin, Avenue Du Tribunal-Federal 34, Ch-1005, Lausanne, Switzerland,	Director	17 May 2013	Active
1, Curzon Street, London, W1J 5HD	Director	28 April 2017	Active
1, Curzon Street, London, United Kingdom, W1J 5HD	Director	10 November 2011	Active
1, Curzon Street, London, W1J 5HD	Director	19 June 2014	Active
1, Curzon Street, London, United Kingdom, W1J 5HD	Director	01 November 2011	Active
1, Curzon Street, London, United Kingdom, W1J 5HD	Director	01 November 2011	Active

People with Significant Control

Mr Ernesto Bertarelli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	Swiss
Country of residence	:	England
Address	:	1, Berkeley Street, London, England, W1J 8DJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust

CROSSTREE REAL ESTATE UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement