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Northill UK Management Holdings II Limited

Adresa
1 Berkeley Street
London
W1J 8DJ
VAT ID (DIČ) no VAT ID available
Company No. 14878286 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Bertarelli, Ernesto Status: Active Notified: 18/05/2023 Date of Birth: 09/1965 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bolland, Mark William London, England Status: Active Notified: 18/05/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Butler, Edward Patrick London, England Status: Active Notified: 18/05/2023 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Crawford, Sarah Ann London, England Status: Active Notified: 18/05/2023 Date of Birth: 08/1979 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vantage Infrastructure Holdings Limited Status: Active Notified: 05/02/2024 Companies House Number: 11110002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors