Website & contact details
- Website
Northill UK Management Holdings Limited
- Incorporated
- 15 November 2010 (15 years)
- Previously known as
- Abk UK Management Holdings Limited (until 21 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Sarah Ann Crawford
- Controlled by
- Ernesto Bertarelli
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Berkeley StreetLondonW1J 8DJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Crawford, Sarah Ann
Director · Appointed 13 December 2022
Irish
Born August 1979 (47)
Director · Appointed 13 October 2020
British
Born June 1978 (48)
Director · Appointed 27 November 2018
British
Born April 1966 (60)
Officer history (14 former)
13 December 2022
13 December 2022
Appointed Crawford, Sarah Ann as Director
31 March 2022
30 November 2021
13 October 2020
13 October 2020
13 October 2020
19 September 2019
1 July 2019
Resigned Vosper, Hazel Janet as Secretary
27 November 2018
25 September 2018
18 April 2017
18 April 2017
16 July 2014
Resigned Guernsey, Evelyn as Director
31 May 2014
19 September 2013
16 April 2013
Appointed Guernsey, Evelyn as Director
26 November 2012
Resigned Northill Jersey Gp LLP as Corporate Director
26 November 2012
Resigned Breen, Claire Siobhan as Secretary
26 November 2012
Appointed Vosper, Hazel Janet as Secretary
25 January 2012
Appointed Breen, Claire Siobhan as Secretary
25 January 2012
25 January 2012
Resigned Berendji, Darius John as Secretary
25 January 2012
15 March 2011
Appointed Northill Jersey Gp LLP as Corporate Director
21 December 2010
Appointed Berendji, Darius John as Secretary
21 December 2010
21 December 2010
21 December 2010
21 December 2010
Resigned Hamilton, Caroline Elizabeth as Director
15 November 2010
Appointed Hamilton, Caroline Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ernesto Bertarelli
Individual · Notified 30 June 2020
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Swiss
Born September 1965 (61)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 23 October 2025 | Confirmation statement with updates | 23 October 2025 | ||
| 15 October 2025 | Director's details changed | |||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 May 2025 | Consolidation of shares |
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