This company is commonly known as Northill Uk Management Holdings Limited. The company was founded 13 years ago and was given the registration number 07440345. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | NORTHILL UK MANAGEMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07440345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Curzon Street, London, W1J 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Berkeley Street, London, England, W1J 8DJ | Director | 27 November 2018 | Active |
| 1, Berkeley Street, London, England, W1J 8DJ | Director | 13 October 2020 | Active |
| 1, Berkeley Street, London, England, W1J 8DJ | Director | 13 December 2022 | Active |
| 10, Stanhope Gate, London, W1K 1AL | Secretary | 21 December 2010 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5HD | Secretary | 25 January 2012 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5HD | Secretary | 26 November 2012 | Active |
| 1, Curzon Street, London, W1J 5HD | Director | 19 September 2019 | Active |
| 1, Curzon Street, London, W1J 5HD | Director | 31 March 2022 | Active |
| 10, Stanhope Gate, London, W1K 1AL | Director | 21 December 2010 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5HD | Director | 25 January 2012 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5HD | Director | 19 September 2013 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5HD | Director | 16 April 2013 | Active |
| East Barn, Corseley Road, Groombridge, England, TN3 9SF | Director | 15 November 2010 | Active |
| 1, Curzon Street, London, W1J 5HD | Director | 18 April 2017 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5HD | Director | 21 December 2010 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5HD | Director | 21 December 2010 | Active |
| 10, Stanhope Gate, London, England, W1K 1AL | Corporate Director | 15 March 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Officers | Appoint person director company with name date. | Download |
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