Patrizia Europe Limited
- Active
- Incorporated on 22 Dec 2004
Reg Address: 24 Endell Street, London WC2H 9HQ, United Kingdom
Previous Names:
Rockspring Europe Limited - 17 Sep 2018
Rockspring Europe Limited - 22 Dec 2004
Company Classifications:
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Patrizia Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Jan 2020 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Jan 2020 | - | Active |
| 3 | Stefano Zucca Marmo | Secretary | 14 Jun 2018 | - | Resigned 31 Dec 2019 |
| 4 | Mischa Jon Davis | Director | 1 Apr 2018 | British | Active |
| 5 | Mischa Jon Davis | Director | 1 Apr 2018 | British | Active |
| 6 | Charles-Nicolas Tarriere | Director | 1 Apr 2018 | British | Resigned 13 Oct 2023 |
| 7 | Lionel Nicolas | Director | 1 Apr 2018 | French | Resigned 27 Jan 2021 |
| 8 | Charles-Nicolas Tarriere | Director | 1 Apr 2018 | French | Active |
| 9 | Christopher John Warren | Director | 3 May 2016 | British | Active |
| 10 | Christopher John Warren | Director | 3 May 2016 | British | Resigned 30 Jun 2021 |
| 11 | Michael James Pryer | Director | 14 Apr 2015 | British | Active |
| 12 | Michael James Pryer | Director | 14 Apr 2015 | British | Active |
| 13 | Jose Luis Pellicer | Director | 14 Apr 2015 | Spanish | Resigned 24 May 2019 |
| 14 | Richard Warren Bains | Director | 14 Apr 2014 | British | Resigned 25 Sep 2017 |
| 15 | Jasper James Alberto Mogg Thorley | Director | 14 Apr 2014 | - | Resigned 31 Dec 2014 |
| 16 | Richard Warren Bains | Director | 14 Apr 2014 | British | Resigned 25 Sep 2017 |
| 17 | Flavio Augusto Antonio Casero | Director | 21 Jun 2010 | Italian | Active |
| 18 | Hugh Maxwell Elrington | Director | 21 Jun 2010 | British | Resigned 29 Mar 2018 |
| 19 | Flavio Augusto Antonio Casero | Director | 21 Jun 2010 | Italian | Active |
| 20 | Stuart Robin Reid | Director | 21 Jun 2010 | British | Resigned 31 Dec 2023 |
| 21 | Stuart Robin Reid | Director | 21 Jun 2010 | British | Active |
| 22 | Edmund Anthony Craston | Director | 9 Nov 2009 | British | Active |
| 23 | Edmund Anthony Craston | Director | 9 Nov 2009 | British | Resigned 20 Oct 2021 |
| 24 | Kathryn Louise Dixon | Director | 9 Sep 2009 | American | Resigned 9 Sep 2019 |
| 25 | Paul John Hampton | Director | 9 Sep 2009 | British | Active |
| 26 | Paul John Hampton | Director | 9 Sep 2009 | British | Resigned 13 Oct 2023 |
| 27 | Andrew Grant Duff | Secretary | 22 Dec 2004 | British | Resigned 14 Jun 2018 |
| 28 | Richard Martin Plummer | Director | 22 Dec 2004 | British | Resigned 11 Jul 2013 |
| 29 | Robert John Hudson Palmer | Director | 22 Dec 2004 | - | Resigned 28 Jul 2009 |
| 30 | Ian Edward Baker | Director | 22 Dec 2004 | - | Resigned 30 Jun 2019 |
| 31 | Jo De Clercq | Director | 22 Dec 2004 | Belgian | Resigned 9 Sep 2019 |
| 32 | Robert Alfred Gilchrist | Director | 22 Dec 2004 | British | Resigned 13 May 2019 |
| 33 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 22 Dec 2004 | - | Resigned 22 Dec 2004 |
| 34 | Frances Mary Harnetty | Director | 22 Dec 2004 | British | Resigned 30 Apr 2018 |
| 35 | Neal Alan Shegog | Director | 22 Dec 2004 | British | Resigned 28 Feb 2015 |
| 36 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 22 Dec 2004 | - | Resigned 22 Dec 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Patrizia Property Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Patrizia Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 15 Mar 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 15 Mar 2024 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 15 Mar 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 15 Mar 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 11 Sep 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 21 Apr 2023 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 21 Apr 2023 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 21 Apr 2023 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 21 Apr 2023 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 21 Apr 2023 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 21 Apr 2023 | Download PDF |
| 13 | Accounts - Small | 6 Oct 2022 | Download PDF |
| 14 | Confirmation Statement - No Updates | 9 Sep 2022 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2021 | Download PDF |
| 16 | Gazette - Filings Brought Up To Date | 22 Apr 2021 | Download PDF |
| 17 | Accounts - Full | 21 Apr 2021 | Download PDF |
| 18 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
| 19 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 15 Sep 2020 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2020 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2020 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 31 Jan 2020 | Download PDF 1 Pages |
| 24 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Jan 2020 | Download PDF 2 Pages |
| 25 | Accounts - Small | 26 Nov 2019 | Download PDF 24 Pages |
| 26 | Confirmation Statement - No Updates | 12 Sep 2019 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2019 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2019 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 20 May 2019 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 20 May 2019 | Download PDF 1 Pages |
| 34 | Mortgage - Satisfy Charge Full | 11 Jan 2019 | Download PDF 1 Pages |
| 35 | Accounts - Full | 2 Jan 2019 | Download PDF 22 Pages |
| 36 | Confirmation Statement - Updates | 20 Sep 2018 | Download PDF 4 Pages |
| 37 | Persons With Significant Control - Change To A Person With Significant Control | 20 Sep 2018 | Download PDF 2 Pages |
| 38 | Resolution | 17 Sep 2018 | Download PDF 3 Pages |
| 39 | Accounts - Change Account Reference Date Company Current Shortened | 14 Aug 2018 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2018 | Download PDF 1 Pages |
| 41 | Officers - Termination Secretary Company With Name Termination Date | 14 Jun 2018 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Secretary Company With Name Date | 14 Jun 2018 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2018 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2017 | Download PDF 2 Pages |
| 45 | Accounts - Full | 21 Sep 2017 | Download PDF 23 Pages |
| 46 | Confirmation Statement - No Updates | 12 Sep 2017 | Download PDF 3 Pages |
| 47 | Accounts - Full | 25 Nov 2016 | Download PDF 26 Pages |
| 48 | Confirmation Statement - Updates | 21 Sep 2016 | Download PDF 5 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 25 May 2016 | Download PDF 2 Pages |
| 50 | Accounts - Full | 3 Nov 2015 | Download PDF 16 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2015 | Download PDF 16 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 7 May 2015 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 7 May 2015 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2015 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2015 | Download PDF 1 Pages |
| 56 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Dec 2014 | Download PDF 39 Pages |
| 57 | Accounts - Full | 23 Oct 2014 | Download PDF 14 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2014 | Download PDF 16 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 12 May 2014 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 12 May 2014 | Download PDF 2 Pages |
| 61 | Accounts - Full | 10 Oct 2013 | Download PDF 14 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2013 | Download PDF 14 Pages |
| 63 | Officers - Termination Director Company With Name | 24 Jul 2013 | Download PDF 1 Pages |
| 64 | Miscellaneous | 16 May 2013 | Download PDF 2 Pages |
| 65 | Auditors - Resignation Company | 14 May 2013 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 11 Jan 2013 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 5 Dec 2012 | Download PDF 2 Pages |
| 68 | Accounts - Full | 4 Oct 2012 | Download PDF 15 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2012 | Download PDF 15 Pages |
| 70 | Accounts - Full | 12 Dec 2011 | Download PDF 15 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2011 | Download PDF 15 Pages |
| 72 | Accounts - Full | 4 Jan 2011 | Download PDF 15 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 30 Nov 2010 | Download PDF 2 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2010 | Download PDF 15 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 9 Jul 2010 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 2 Jul 2010 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 30 Jun 2010 | Download PDF 2 Pages |
| 78 | Accounts - Full | 18 Jan 2010 | Download PDF 14 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 10 Dec 2009 | Download PDF 2 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 11 Nov 2009 | Download PDF 1 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 11 Nov 2009 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 11 Sep 2009 | Download PDF 5 Pages |
| 83 | Officers - Legacy | 11 Aug 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 8 Jan 2009 | Download PDF 5 Pages |
| 86 | Accounts - Legacy | 21 Dec 2008 | Download PDF 1 Pages |
| 87 | Accounts - Full | 12 Jun 2008 | Download PDF 10 Pages |
| 88 | Officers - Legacy | 6 Jun 2008 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 25 Feb 2008 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 6 Feb 2008 | Download PDF 3 Pages |
| 91 | Accounts - Made Up Date | 26 Apr 2007 | Download PDF 8 Pages |
| 92 | Annual Return - Legacy | 23 Jan 2007 | Download PDF 8 Pages |
| 93 | Accounts - Made Up Date | 10 May 2006 | Download PDF 9 Pages |
| 94 | Officers - Legacy | 1 Feb 2006 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 1 Feb 2006 | Download PDF 8 Pages |
| 96 | Officers - Legacy | 3 Jan 2006 | Download PDF 1 Pages |
| 97 | Address - Legacy | 27 Jan 2005 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 27 Jan 2005 | Download PDF 3 Pages |
| 99 | Officers - Legacy | 27 Jan 2005 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 27 Jan 2005 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.