Crosstree Real Estate UK Holdings Limited
Company 07822084 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northill UK Management Holdings Limited 1 shared director
- Bertarelli Partners Limited 1 shared director
- B-Flexion Services (UK) Limited 1 shared director
- B-Flexion Corporate Member (UK) Limited 1 shared director
- C4 UK Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07822084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2011 |
| Address | 1 BERKELEY STREET, LONDON, W1J 8DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ernesto Bertarelli
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crosstree Real Estate Partners LLP
50-75% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (13)
- Mark William Bolland Director · appointed 2021
- Hannah Hedges Secretary · appointed 2014
Show 11 former officers
- Scott James Graham Director · appointed 2022 · resigned 2024
- Evelyn Akadiri Secretary · appointed 2020 · resigned 2022
- Gordon Douglas Mcnair Director · appointed 2017 · resigned 2021
- Patrick Andrew Southey Director · appointed 2014 · resigned 2022
- Lucien Masmejan Director · appointed 2013 · resigned 2018
- Ryan Maurice Jeffers Craig Director · appointed 2011 · resigned 2024
- Christian Andre Raymond Director · appointed 2011 · resigned 2016
- Claire Siobhan Breen Secretary · appointed 2011 · resigned 2014
- Darius John Berendji Director · appointed 2011 · resigned 2012
- William Weston Director · appointed 2011 · resigned 2017
- Philip Alan Swan Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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