Patrizia Limited

Active
Incorporated on 15 Apr 2010

Reg Address: 24 Endell Street, London WC2H 9HQ, United Kingdom

Company Number 07224124
Company Status Active
Incorporation Date 15 Apr 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Dormant
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Apr 2024
Confirmation Statement Next Due 29 Apr 2025
Average Number of Employees 0

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Patrizia Limited" is a ltd and located in 24 Endell Street, London WC2H 9HQ. Patrizia Limited is currently in active status and it was incorporated on 15 Apr 2010 (14 years 5 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2019
Accounts Period Covered End Date

30 Jun 2020
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£100
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£100 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£100 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Patrizia 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	8 Jun 2020	-	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	8 Jun 2020	-	Active
3	Edmund Anthony Craston	Director	8 Jun 2020	British	Resigned 20 Oct 2021
4	Edmund Anthony Craston	Director	8 Jun 2020	British	Active
5	James Mitchell Muir	Director	23 Jul 2013	British	Active
6	James Mitchell Muir	Director	23 Jul 2013	British	Active
7	Klaus Alois Schmitt	Director	23 Jul 2013	German	Resigned 8 Jun 2020
8	Patricia Ida Slatter	Director	15 Apr 2010	British	Resigned 27 May 2012
9	Mark Deryk William Slatter	Director	15 Apr 2010	British	Resigned 23 Jul 2013

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	Mr Wolfgang Peter Egger Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	German	Ceased 6 Apr 2016
2	Patrizia Immobilien Ag Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Patrizia Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	29 Apr 2024	Download PDF
2	Accounts - Dormant	20 Mar 2024	Download PDF
3	Address - Change Registered Office Company With Date Old New	15 Mar 2024	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	12 Sep 2022	Download PDF
5	Confirmation Statement - No Updates	15 Apr 2021	Download PDF
6	Accounts - Total Exemption Full	10 Sep 2020	Download PDF 6 Pages
7	Address - Change Registered Office Company With Date Old New	6 Aug 2020	Download PDF 1 Pages
8	Officers - Appoint Corporate Secretary Company With Name Date	6 Aug 2020	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	3 Aug 2020	Download PDF 2 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Jul 2020	Download PDF 1 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	24 Jul 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	24 Jul 2020	Download PDF 1 Pages
13	Confirmation Statement - No Updates	27 Apr 2020	Download PDF 3 Pages
14	Accounts - Total Exemption Full	2 Sep 2019	Download PDF 6 Pages
15	Confirmation Statement - No Updates	25 Apr 2019	Download PDF 3 Pages
16	Accounts - Dormant	25 Mar 2019	Download PDF 6 Pages
17	Confirmation Statement - No Updates	27 Apr 2018	Download PDF 3 Pages
18	Accounts - Dormant	19 Apr 2018	Download PDF 7 Pages
19	Confirmation Statement - Updates	28 Apr 2017	Download PDF 5 Pages
20	Accounts - Dormant	12 Jan 2017	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2016	Download PDF 3 Pages
22	Accounts - Dormant	21 Mar 2016	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2015	Download PDF 3 Pages
24	Accounts - Dormant	17 Feb 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2014	Download PDF 3 Pages
26	Accounts - Dormant	18 Mar 2014	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old	18 Mar 2014	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name	12 Sep 2013	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name	12 Sep 2013	Download PDF 2 Pages
30	Address - Change Registered Office Company With Date Old	12 Sep 2013	Download PDF 1 Pages
31	Officers - Termination Director Company With Name	12 Sep 2013	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2013	Download PDF 3 Pages
33	Officers - Termination Director Company With Name	24 Apr 2013	Download PDF 1 Pages
34	Accounts - Dormant	26 Mar 2013	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2012	Download PDF 4 Pages
36	Accounts - Change Account Reference Date Company Previous Extended	16 Dec 2011	Download PDF 1 Pages
37	Accounts - Dormant	16 Dec 2011	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	1 Jun 2011	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2011	Download PDF 4 Pages
40	Incorporation - Company	15 Apr 2010	Download PDF 21 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.

#	Name	Status
1	Patrizia Portuguese Property Partnership (General Partner Scotland) Limited Mutual People: Edmund Anthony Craston	Active
2	Patrizia Uk Value Slp (Scotland) Limited Mutual People: Edmund Anthony Craston	Active
3	Transeuropean Properties (Slp) Iv Limited Mutual People: Edmund Anthony Craston	Active
4	Transeuropean Properties (Slp) V Limited Mutual People: Edmund Anthony Craston	Active
5	Seids Mutual People: Edmund Anthony Craston	Active
6	Westminster Roman Catholic Diocese Trustee(The) Mutual People: Edmund Anthony Craston	Active
7	Patrizia Spree (Gp) Limited Mutual People: Edmund Anthony Craston	Active
8	Transeuropean Properties (General Partner) Iv Limited Mutual People: Edmund Anthony Craston	Active
9	Patrizia Grb (General Partner) Limited Mutual People: Edmund Anthony Craston	Active
10	Patrizia Property Asset Management Mutual People: Edmund Anthony Craston	Active
11	Patrizia Transeuropean Properties (General Partner) V Limited Mutual People: Edmund Anthony Craston	Active
12	Rockspring Single Client Fund (General Partner) Limited Mutual People: Edmund Anthony Craston	Active
13	Patrizia Portuguese Property Partnership (General Partner) Limited Mutual People: Edmund Anthony Craston	Active
14	Patrizia Property Holdings Limited Mutual People: Edmund Anthony Craston	Active
15	Patrizia Pim Limited Mutual People: Edmund Anthony Craston	Active
16	Patrizia P.I.M. (Regulated) Limited Mutual People: Edmund Anthony Craston	Active
17	Patrizia Europe Limited Mutual People: Edmund Anthony Craston	Active
18	Patrizia Single Europe (General Partner) Limited Mutual People: Edmund Anthony Craston	Active
19	Retail Plus General Partner Limited Mutual People: Edmund Anthony Craston	Active
20	Retail Plus Nominee Limited Mutual People: Edmund Anthony Craston	Active
21	Acron Invest Ltd Mutual People: James Mitchell Muir	Active
22	Plot 5 First Street Gp Limited Mutual People: James Mitchell Muir	Active - Proposal To Strike Off
23	Patrizia Gq Limited Mutual People: James Mitchell Muir	Active
24	Patrizia Trocoll House Gp Limited Mutual People: James Mitchell Muir	Active
25	Plot 5 First Street Nominee Limited Mutual People: James Mitchell Muir	dissolved
26	Patrizia Uk Limited Mutual People: James Mitchell Muir	Active
27	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
28	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
29	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
30	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved