NORTHILL CAPITAL SERVICES LIMITED

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

This company is commonly known as Northill Capital Services Limited. The company was founded 12 years ago and was given the registration number 07864905. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name	:	NORTHILL CAPITAL SERVICES LIMITED
Company Number	:	07864905
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2011
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	78300 - Human resources provision and management of human resources functions

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 September 2019	Active
1, Berkeley Street, London, England, W1J 8DJ	Director	09 June 2021	Active
1, Berkeley Street, London, England, W1J 8DJ	Director	13 October 2020	Active
1, Curzon Street, London, England, W1J 5HD	Secretary	10 January 2012	Active
1, Curzon Street, London, England, W1J 5HD	Secretary	26 November 2012	Active
1, Curzon Street, London, W1J 5HD	Director	03 October 2019	Active
10, Stanhope Gate, London, United Kingdom, W1K 1AL	Director	29 November 2011	Active
1, Curzon Street, London, W1J 5HD	Director	30 September 2019	Active
1, Curzon Street, London, England, W1J 5HD	Director	01 August 2012	Active
1, Curzon Street, London, W1J 5HD	Director	20 March 2017	Active
1, Curzon Street, London, W1J 5HD	Director	05 November 2014	Active
1, Curzon Street, London, England, W1J 5HD	Director	29 November 2011	Active

People with Significant Control

Mr Ernesto Bertarelli
Notified on	:	30 June 2020
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 as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Northill Uk Management Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Curzon Street, London, England, W1J 5HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NORTHILL CAPITAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement