Crosstree Real Estate UK Holdings Limited
- Company number
- 07822084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Hannah | Director | 28 Feb 2022 | |
| BOLLAND, Mark William | Director | 30 Nov 2021 | |
| CRAIG, Ryan Maurice Jeffers | Director | 10 Nov 2011 | 5 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernesto Bertarelli | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- 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
- BOLLAND, Mark William - Director at Northill UK Management Holdings 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)
- Eastdil Secured Ltd (12751924)
- Gore Vega Limited (04859880)
- Kedge Capital Pe LLP (OC430922)
- Nemear Ltd (09918086)