Bertarelli Partners Limited
- Company number
- 07844714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2011
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLLAND, Mark William | Director | 30 Nov 2021 | |
| NOYES, Tristan Dennis | Director | 2 Feb 2016 |
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
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £1 |
| 30 Nov 2024 Dormant | £1 |
| 30 Nov 2023 Dormant | £1 |
| 30 Nov 2022 Dormant | £1 |
| 30 Nov 2021 Dormant | £1 |
| 30 Nov 2020 Dormant | £1 |
| 30 Nov 2019 Dormant | £1 |
| 30 Nov 2018 Dormant | £1 |
| 30 Nov 2017 Dormant | £1 |
| 30 Nov 2016 Dormant | £1 |
| 30 Nov 2015 Dormant | £1 |
| 30 Nov 2014 Dormant | £1 |
| 30 Nov 2013 Dormant | £1 |
| 30 Nov 2012 Dormant | £1 |
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 B-Flexion Services (UK) Limited
- BOLLAND, Mark William - Director at Northill UK Management Holdings Limited
- NOYES, Tristan Dennis - Director at Orchard Holdco Limited
- NOYES, Tristan Dennis - Director at B-Flexion Services (UK) Limited
- NOYES, Tristan Dennis - 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)
- 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)
- Nemear Ltd (09918086)