NU

NORTHILL UK MANAGEMENT HOLDINGS LIMITED

Active

Company number 07440345

London, England · Incorporated 15 November 2010

1 Berkeley Street, London, W1J 8DJ, England

Last updated on 26 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABK UK MANAGEMENT HOLDINGS LIMITED · 15 November 2010 – 21 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ernesto Bertarelli
Born September 1965
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
30 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Capital Alter Shares Consolidation
Capital
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Group
Accounts
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Group
Accounts
1 June 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Accounts With Accounts Type Group
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Accounts With Accounts Type Group
Accounts
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Group
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Group
Accounts
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Group
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Group
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Accounts With Accounts Type Group
Accounts
8 July 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2012 View
Termination Secretary Company With Name
Officers
28 November 2012 View
Appoint Person Secretary Company With Name
Officers
28 November 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Termination Secretary Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Person Secretary Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Appoint Corporate Director Company With Name
Officers
16 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2011 View
Certificate Change Of Name Company
Change Of Name
21 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Secretary Company With Name
Officers
7 January 2011 View
Incorporation Company
Incorporation
15 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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