NORTHILL UK MANAGEMENT HOLDINGS LIMITED

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

This company is commonly known as Northill Uk Management Holdings Limited. The company was founded 14 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.

Company Information

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	:	64205 - Activities of financial services holding companies

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	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

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	:	Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

NORTHILL UK MANAGEMENT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement