Northill UK Management Holdings Limited
- Company number
- 07440345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2010
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- ABK UK Management Holdings Limited (until 21 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Sarah Ann | Director | 13 Dec 2022 | |
| BUTLER, Edward Patrick | Director | 13 Oct 2020 | |
| BOLLAND, Mark William | Director | 27 Nov 2018 | |
| BERENDJI, Darius John | Director | 31 Mar 2022 | 13 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernesto Bertarelli | Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Jun 2020 |
Accounts
Connections
Directors’ other companies
- BOLLAND, Mark William - Director at Crosstree Real Estate UK Holdings Limited
- BOLLAND, Mark William - Director at B-Flexion Corporate Member (UK) Limited
- BOLLAND, Mark William - Director at Bertarelli Partners Limited
- BOLLAND, Mark William - Director at B-Flexion Services (UK) Limited
- BUTLER, Edward Patrick - Director at B-Flexion Corporate Member (UK) Limited
Companies at the same address
- B-Flexion Advisors (UK) LLP (OC359666)
- B-Flexion Corporate Member (UK) Limited (07864905)
- B-Flexion Services (UK) Limited (07844727)
- Bertarelli Partners Limited (07844714)
- C4 UK Holdings Limited (14878286)
- Crosstree Real Estate Partners LLP (OC367290)
- Crosstree Real Estate UK Holdings Limited (07822084)
- Eastdil Secured Ltd (12751924)
- Gore Vega Limited (04859880)
- Kedge Capital Pe LLP (OC430922)