CROSSTREE REAL ESTATE UK HOLDINGS LIMITED
1 BERKELEY STREET, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 07822084
- Last Updated: 01 Mar 2024
Company Profile
CROSSTREE REAL ESTATE UK HOLDINGS LIMITED was incorporated on Tuesday, October 25, 2011 as a Private Limited Company with registered address in LONDON. CROSSTREE REAL ESTATE UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 26 days.
| Name | CROSSTREE REAL ESTATE UK HOLDINGS LIMITED |
|---|---|
| Company number | 07822084 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2011 |
| 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: Wednesday, April 6, 2016 - present
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
|
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 | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against CROSSTREE REAL ESTATE UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROSSTREE REAL ESTATE UK HOLDINGS LIMITED | 25 Oct 2011 |