NORTHILL UK MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHILL UK MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
07440345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/11/2010
(14 years and 1 months old)
WEBSITE
https://www.bflexion.com/investing
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/11/2010
21/01/2011
ABK UK MANAGEMENT HOLDINGS LIMITED
LONDON
W1J 8DJ
Telephone: 02070164040
TPS: Yes
1 Berkeley Street
LONDON
W1J 8DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHILL UK MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHILL UK MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHILL UK MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2018 - Present (6 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
13/10/2020 - Present (4 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2010 - 21/12/2010 (1 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/12/2010 - 31/05/2014 (3 years and 5 months) Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHILL CAPITAL HOLDINGS LIMITED | N/A | N/A |
| NORTHILL CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 15/12/2022 | Darius John Berendji (921954811) has left the board |
| 15/12/2022 | New Board Member Sarah Ann Crawford (930324917) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Darius John Berendji (921954811) Appointed |
| 08/12/2021 | Gordon Douglas McNair (917674226) has left the board |
| 21/11/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Edward Patrick Butler (927548035) Appointed |
| 19/10/2020 | Jonathan Paul Asquith (901611011) has left the board |
| 19/10/2020 | Rodolfo Bogni (903531529) has left the board |
| 25/08/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Jonathan Paul Asquith (901611011) Appointed |
| 03/07/2019 | Hazel Janet Vosper (917398671) has left the board |
| 21/05/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Mark William Bolland (908873915) Appointed |
| 05/10/2018 | Richard Charles Broyd (904819317) has left the board |
| 01/06/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 20/04/2017 | William Weston (907781116) has left the board |
| 20/04/2017 | New Board Member Gordon Douglas McNair (917674226) Appointed |
| 01/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 23/07/2014 | Evelyn Guernsey (917770904) has left the board |
| 28/06/2014 | New Accounts filed |
| 24/06/2014 | Philip Alan Swan (908061413) has left the board |
| 22/11/2013 | New Annual Return filed |
| 07/10/2013 | New Board Member Richard Charles Broyd (904819317) Appointed |
| 13/07/2013 | New Accounts filed |
| 25/04/2013 | New Board Member Evelyn Guernsey (917770904) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 06/12/2012 | New Annual Return filed |
| 30/11/2012 | New Company Secretary Hazel Janet Vosper (917398671) Appointed |
| 30/11/2012 | Claire Siobhan Breen (916635533) has left the board |
| 30/11/2012 | NORTHILL JERSEY GP LLP (915856835) has left the board |
| 30/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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