Crosstree Real Estate Uk Holdings Limited

07822084

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 25/10/2011

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

64209

Activities of other holding companies

Officers

Mr Mark William Bolland

director · Since 30/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mrs Hannah Hedges

director · Since 28/02/2022

TAX MANAGER

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Ernesto Bertarelli

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

75–100% votes

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

Appoint directors

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

Swiss · Switzerland · Age 60

1, Berkeley Street, London, W1J 8DJ

Notified 06/04/2016