Introduction
Watch Company
C
C4 UK HOLDINGS LIMITED
C4 UK HOLDINGS LIMITED is an active company incorporated on 18 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. C4 UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
14878286
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
NORTHILL UK MANAGEMENT HOLDINGS II LIMITED
From: 18 May 2023To: 20 March 2025
Address
1 Berkeley Street London, W1J 8DJ,
Previous Addresses
, 1 Curzon Street, London, W1J 5HD, England
From: 18 May 2023To: 5 July 2023
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOLLAND, Mark William
ActiveBerkeley Street, LondonW1J 8DJ
Born April 1966
Director
Appointed 18 May 2023
BOLLAND, Mark William
Berkeley Street, LondonW1J 8DJ
Born April 1966
Director
18 May 2023
Active
BUTLER, Edward Patrick
ActiveBerkeley Street, LondonW1J 8DJ
Born June 1978
Director
Appointed 18 May 2023
BUTLER, Edward Patrick
Berkeley Street, LondonW1J 8DJ
Born June 1978
Director
18 May 2023
Active
CRAWFORD, Sarah Ann
ActiveBerkeley Street, LondonW1J 8DJ
Born August 1979
Director
Appointed 18 May 2023
CRAWFORD, Sarah Ann
Berkeley Street, LondonW1J 8DJ
Born August 1979
Director
18 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ernesto Bertarelli
ActiveBerkeley Street, LondonW1J 8DJ
Born September 1965
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2023
Mr Ernesto Bertarelli
Berkeley Street, LondonW1J 8DJ
Born September 1965
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2025
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023