Menna Overview
Here’s a quick overview of NORTHILL UK MANAGEMENT HOLDINGS LIMITED 👀 — a London based business that started in 2010.
NORTHILL UK MANAGEMENT HOLDINGS LIMITED
- Company statusactive
- Company No07440345
- Age15 years 8 months Incorporated 15 November 2010
- Officers3
Address
1 Berkeley Street, London, W1J 8DJ, England
NORTHILL UK MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 15 November 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Capital Alter Shares Consolidation
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 25 Aug 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Group
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLLAND, Mark William | director | Apr 1966 | 27 Nov 2018 |
| BUTLER, Edward Patrick | director | Jun 1978 | 13 Oct 2020 |
| CRAWFORD, Sarah Ann | director | Aug 1979 | 13 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ernesto Bertarelli | Sep 1965 | 30 Jun 2020 |
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Here’s a quick overview of NORTHILL UK MANAGEMENT HOLDINGS LIMITED 👀 — a London based business that started in 2010.