NORTHILL UK MANAGEMENT HOLDINGS LIMITED
Overview
| Company Name | NORTHILL UK MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07440345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHILL UK MANAGEMENT HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NORTHILL UK MANAGEMENT HOLDINGS LIMITED located?
| Registered Office Address | 1 Berkeley Street W1J 8DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHILL UK MANAGEMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABK UK MANAGEMENT HOLDINGS LIMITED | Nov 15, 2010 | Nov 15, 2010 |
What are the latest accounts for NORTHILL UK MANAGEMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTHILL UK MANAGEMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for NORTHILL UK MANAGEMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on Jul 04, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Sarah Ann Crawford as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Darius John Berendji as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Mr Darius John Berendji as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gordon Douglas Mcnair as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Director's details changed for Mr Gordon Douglas Mcnair on Dec 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Patrick Butler as a director on Oct 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rodolfo Bogni as a director on Oct 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Paul Asquith as a director on Oct 13, 2020 | 1 pages | TM01 | ||
Notification of Ernesto Bertarelli as a person with significant control on Jun 30, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 25, 2020 | 2 pages | PSC09 | ||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Paul Asquith as a director on Sep 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Hazel Janet Vosper as a secretary on Jul 01, 2019 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Who are the officers of NORTHILL UK MANAGEMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLLAND, Mark William | Director | Berkeley Street W1J 8DJ London 1 England | England | British | Director | 88739150002 | ||||||||
| BUTLER, Edward Patrick | Director | Berkeley Street W1J 8DJ London 1 England | United Kingdom | British | Solicitor | 275480350001 | ||||||||
| CRAWFORD, Sarah Ann | Director | Berkeley Street W1J 8DJ London 1 England | England | Irish | Accountant | 303249170001 | ||||||||
| BERENDJI, Darius John | Secretary | Stanhope Gate W1K 1AL London 10 | British | 156739040001 | ||||||||||
| BREEN, Claire Siobhan | Secretary | Curzon Street W1J 5HD London 1 United Kingdom | 166355330001 | |||||||||||
| VOSPER, Hazel Janet | Secretary | Curzon Street W1J 5HD London 1 United Kingdom | 173986710001 | |||||||||||
| ASQUITH, Jonathan Paul | Director | Curzon Street W1J 5HD London 1 | England | British | Director | 16110110002 | ||||||||
| BERENDJI, Darius John | Director | Curzon Street W1J 5HD London 1 | England | British | Director | 219548110001 | ||||||||
| BERENDJI, Darius John | Director | Stanhope Gate W1K 1AL London 10 | England | British | Finance Director | 105924300002 | ||||||||
| BOGNI, Rodolfo | Director | Curzon Street W1J 5HD London 1 United Kingdom | England | Italian | Director | 35315290001 | ||||||||
| BROYD, Richard Charles | Director | Curzon Street W1J 5HD London 1 United Kingdom | England | British | Company Director | 48193170001 | ||||||||
| GUERNSEY, Evelyn | Director | Curzon Street W1J 5HD London 1 United Kingdom | Usa | American | Director | 177709040001 | ||||||||
| HAMILTON, Caroline Elizabeth | Director | Corseley Road TN3 9SF Groombridge East Barn Kent England | United Kingdom | British | None | 88541440001 | ||||||||
| MCNAIR, Gordon Douglas | Director | Curzon Street W1J 5HD London 1 | England | British | Director | 176742260002 | ||||||||
| SWAN, Philip Alan | Director | Curzon Street W1J 5HD London 1 United Kingdom | England | British | Director | 80614130001 | ||||||||
| WESTON, William | Director | Curzon Street W1J 5HD London 1 United Kingdom | England | British | Director | 77811160005 | ||||||||
| NORTHILL JERSEY GP LLP | Director | Stanhope Gate W1K 1AL London 10 England |
| 158568350001 |
Who are the persons with significant control of NORTHILL UK MANAGEMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ernesto Bertarelli | Jun 30, 2020 | Berkeley Street W1J 8DJ London 1 England | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHILL UK MANAGEMENT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | Jun 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0