Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Crosstree Real Estate UK Holdings Limited
- Incorporated
- 25 October 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hannah Hedges
- Owned by
- Ernesto Bertarelli
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Berkeley StreetLondonW1J 8DJ
Officers 2 active
Officer details are public data from the Companies House register.
Hedges, Hannah
Director · Appointed 28 February 2022
British
Born April 1978 (48)
Director · Appointed 30 November 2021
British
Born April 1966 (60)
Officer history (13 former)
29 October 2024
5 April 2024
31 August 2022
7 July 2022
Resigned Akadiri, Evelyn as Secretary
28 February 2022
Appointed Hedges, Hannah as Director
18 February 2022
30 November 2021
30 November 2021
30 June 2020
Appointed Akadiri, Evelyn as Secretary
25 June 2020
Resigned Hedges, Hannah as Secretary
30 September 2018
Resigned Masmejan, Lucien as Director
28 April 2017
28 April 2017
31 December 2016
Resigned Raymond, Christian Andre as Director
19 June 2014
11 April 2014
Resigned Breen, Claire Siobhan as Secretary
11 April 2014
Appointed Hedges, Hannah as Secretary
1 February 2014
17 May 2013
Appointed Masmejan, Lucien as Director
2 March 2012
10 November 2011
10 November 2011
Appointed Raymond, Christian Andre as Director
10 November 2011
Appointed Breen, Claire Siobhan as Secretary
1 November 2011
1 November 2011
1 November 2011
1 November 2011
25 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ernesto Bertarelli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
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 | ||
| 18 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 December 2025 | Amended group of companies' accounts | 31 December 2024 | ||
| 23 December 2025 | Amended group of companies' accounts | 31 December 2024 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 |
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