NORTHILL UK MANAGEMENT HOLDINGS LIMITED
1 BERKELEY STREET, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 07440345
- Last Updated: 01 Mar 2024
Company Profile
NORTHILL UK MANAGEMENT HOLDINGS LIMITED was incorporated on Monday, November 15, 2010 as a Private Limited Company with registered address in LONDON. NORTHILL UK MANAGEMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 13 years 10 months and 5 days.
| Name | NORTHILL UK MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company number | 07440345 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BERKELEY STREET LONDON W1J 8DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ernesto Bertarelli Nationality: Swiss |
Dates: Tuesday, June 30, 2020 - present
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against NORTHILL UK MANAGEMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHILL UK MANAGEMENT HOLDINGS LIMITED | 15 Nov 2010 |
| ABK UK MANAGEMENT HOLDINGS LIMITED | 21 Jan 2011 |