Northill Uk Management Holdings Limited

07440345

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BERKELEY STREET, LONDON, W1J 8DJ

Incorporated 15/11/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Mark William Bolland

director · Since 27/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Edward Patrick Butler

director · Since 13/10/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mrs Sarah Ann Crawford

director · Since 13/12/2022

ACCOUNTANT

IRISH · IRELAND · Age 46

Persons with Significant Control

Mr Ernesto Bertarelli

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Swiss · Switzerland · Age 60

1, Berkeley Street, London, W1J 8DJ

Notified 30/06/2020