Northill Uk Management Holdings Limited

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Northill Uk Management Holdings Limited

07440345•Private Limited With Share Capital

1 Berkeley Street, London, W1J8DJ
WebsiteEmail02070164040

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Incorporated

15/11/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Northill Uk Management Holdings Limited (07440345) is a private limited with share capital incorporated on 15/11/2010 (15 years old) and registered in london, W1J8DJ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 15/11/2010
W1J8DJ

Financial Overview

Total Assets

£179.53M

Liabilities

£3.94M

Net Assets

£175.59M

Turnover

£46.93M

Cash

£10.11M

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
E
edward patrick butler
director
M
mark william bolland
director
S
sarah ann crawford
director

Filed Documents

73
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Capital Alter Shares Consolidation
Category:Capital
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Termination Secretary Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:16-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Incorporation Company
Category:Incorporation
Date:15-11-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Berkeley Street, London, W1J8DJRegistered

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Contact

02070164040
info@northill.com
northill.com
1 Berkeley Street, London, W1J8DJ