Patrizia Portuguese Property Partnership (General Partner Scotland) Limited
- Active
- Incorporated on 26 Jul 2007
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
Previous Names:
Rockspring Portuguese Property Partnership (General Partner Scotland) Limited - 18 Sep 2018
Rockspring Portuguese Property Partnership (General Partner Scotland) Limited - 26 Jul 2007
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Patrizia Portuguese Property Partnership (General Partner Scotland) Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Patrizia Portuguese Property Partnership (General Partner Scotland) Limited is currently in active status and it was incorporated on 26 Jul 2007 (17 years 1 months 26 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.
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 Portuguese Property Partnership (General Partner Scotland) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christie Wright | Director | 13 Oct 2023 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 5 Feb 2020 | - | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 5 Feb 2020 | - | Active |
| 4 | Charles-Nicolas Tarriere | Director | 1 Apr 2018 | British | Resigned 13 Oct 2023 |
| 5 | Lionel Nicolas | Director | 1 Apr 2018 | French | Resigned 27 Jan 2021 |
| 6 | Mischa Jon Davis | Director | 1 Apr 2018 | British | Active |
| 7 | Mischa Jon Davis | Director | 1 Apr 2018 | British | Active |
| 8 | Charles-Nicolas Tarriere | Director | 1 Apr 2018 | French | Active |
| 9 | Christopher John Warren | Director | 3 May 2016 | British | Resigned 30 Jun 2021 |
| 10 | Christopher John Warren | Director | 3 May 2016 | British | Active |
| 11 | Jose Luis Pellicer | Director | 14 Apr 2015 | Spanish | Resigned 24 May 2019 |
| 12 | Michael James Pryer | Director | 14 Apr 2015 | British | Active |
| 13 | Michael James Pryer | Director | 14 Apr 2015 | British | Active |
| 14 | Jasper James Alberto Mogg Thorley | Director | 14 Apr 2014 | - | Resigned 31 Dec 2014 |
| 15 | Richard Warren Bains | Director | 14 Apr 2014 | British | Resigned 25 Sep 2017 |
| 16 | Richard Warren Bains | Director | 14 Apr 2014 | British | Resigned 25 Sep 2017 |
| 17 | Edmund Anthony Craston | Director | 9 Nov 2009 | British | Active |
| 18 | Edmund Anthony Craston | Director | 9 Nov 2009 | British | Resigned 20 Oct 2021 |
| 19 | Paul John Hampton | Director | 26 Jul 2007 | British | Resigned 13 Oct 2023 |
| 20 | Paul John Hampton | Director | 26 Jul 2007 | British | Active |
| 21 | BURNESS PAULL LLP | Corporate Secretary | 26 Jul 2007 | - | Resigned 5 Feb 2020 |
| 22 | Ian Edward Baker | Director | 26 Jul 2007 | - | Resigned 30 Jun 2019 |
| 23 | Kathryn Louise Dixon | Director | 26 Jul 2007 | American | Resigned 9 Sep 2019 |
| 24 | Robert Alfred Gilchrist | Director | 26 Jul 2007 | British | Resigned 13 May 2019 |
| 25 | Frances Mary Harnetty | Director | 26 Jul 2007 | British | Resigned 30 Apr 2018 |
| 26 | Robert John Hudson Palmer | Director | 26 Jul 2007 | - | Resigned 28 Jul 2009 |
| 27 | Richard Martin Plummer | Director | 26 Jul 2007 | British | Resigned 11 Jul 2013 |
| 28 | Neal Alan Shegog | Director | 26 Jul 2007 | British | Resigned 28 Feb 2015 |
| 29 | BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 26 Jul 2007 | - | Resigned 26 Jul 2007 |
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 Pim 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 Portuguese Property Partnership (General Partner Scotland) 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 | Confirmation Statement - No Updates | 11 Sep 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 21 Apr 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 21 Apr 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 21 Apr 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 | Accounts - Dormant | 23 Feb 2023 | Download PDF |
| 11 | Confirmation Statement - No Updates | 9 Sep 2022 | Download PDF |
| 12 | Accounts - Dormant | 5 Aug 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2021 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 31 Dec 2020 | Download PDF 6 Pages |
| 16 | Confirmation Statement - No Updates | 15 Sep 2020 | Download PDF 3 Pages |
| 17 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Feb 2020 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2020 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 7 Feb 2020 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 7 Feb 2020 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 11 Sep 2019 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2019 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 24 Jun 2019 | Download PDF 6 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2019 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 20 May 2019 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 20 May 2019 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 6 Nov 2018 | Download PDF 7 Pages |
| 31 | Confirmation Statement - Updates | 21 Sep 2018 | Download PDF 4 Pages |
| 32 | Persons With Significant Control - Change To A Person With Significant Control | 20 Sep 2018 | Download PDF 2 Pages |
| 33 | Resolution | 18 Sep 2018 | Download PDF 3 Pages |
| 34 | Accounts - Change Account Reference Date Company Current Shortened | 14 Aug 2018 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2018 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2017 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 23 Sep 2017 | Download PDF 7 Pages |
| 38 | Confirmation Statement - No Updates | 12 Sep 2017 | Download PDF 3 Pages |
| 39 | Accounts - Dormant | 24 Nov 2016 | Download PDF 7 Pages |
| 40 | Confirmation Statement - Updates | 21 Sep 2016 | Download PDF 5 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 25 May 2016 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 3 Nov 2015 | Download PDF 6 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2015 | Download PDF 12 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 7 May 2015 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 7 May 2015 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2015 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2015 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 22 Oct 2014 | Download PDF 6 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2014 | Download PDF 12 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 12 May 2014 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 12 May 2014 | Download PDF 2 Pages |
| 52 | Accounts - Dormant | 9 Oct 2013 | Download PDF 6 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2013 | Download PDF 10 Pages |
| 54 | Officers - Termination Director Company With Name | 24 Jul 2013 | Download PDF 1 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 11 Jan 2013 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2012 | Download PDF 10 Pages |
| 57 | Accounts - Dormant | 26 Jun 2012 | Download PDF 7 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2011 | Download PDF 10 Pages |
| 59 | Accounts - Dormant | 20 Jul 2011 | Download PDF 7 Pages |
| 60 | Accounts - Dormant | 11 Jan 2011 | Download PDF 7 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 1 Dec 2010 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2010 | Download PDF 10 Pages |
| 63 | Officers - Appoint Person Director Company | 9 Jun 2010 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 9 Jun 2010 | Download PDF 2 Pages |
| 65 | Accounts - Dormant | 30 Dec 2009 | Download PDF 7 Pages |
| 66 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 5 Pages |
| 67 | Officers - Legacy | 3 Aug 2009 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 27 Jul 2009 | Download PDF 5 Pages |
| 69 | Officers - Legacy | 24 Jul 2009 | Download PDF 1 Pages |
| 70 | Accounts - Legacy | 23 Jun 2009 | Download PDF 1 Pages |
| 71 | Accounts - Dormant | 13 May 2009 | Download PDF 7 Pages |
| 72 | Annual Return - Legacy | 28 Jul 2008 | Download PDF 5 Pages |
| 73 | Accounts - Legacy | 27 Jun 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 29 Aug 2007 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 29 Aug 2007 | Download PDF 11 Pages |
| 76 | Officers - Legacy | 29 Aug 2007 | Download PDF 7 Pages |
| 77 | Officers - Legacy | 29 Aug 2007 | Download PDF 3 Pages |
| 78 | Officers - Legacy | 29 Aug 2007 | Download PDF 6 Pages |
| 79 | Officers - Legacy | 29 Aug 2007 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 29 Aug 2007 | Download PDF 4 Pages |
| 81 | Officers - Legacy | 29 Aug 2007 | Download PDF 9 Pages |
| 82 | Resolution | 30 Jul 2007 | Download PDF 1 Pages |
| 83 | Resolution | 30 Jul 2007 | Download PDF |
| 84 | Accounts - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 30 Jul 2007 | Download PDF 1 Pages |
| 86 | Resolution | 30 Jul 2007 | Download PDF |
| 87 | Resolution | 30 Jul 2007 | Download PDF |
| 88 | Capital - Legacy | 30 Jul 2007 | Download PDF 2 Pages |
| 89 | Resolution | 30 Jul 2007 | Download PDF |
| 90 | Incorporation - Company | 26 Jul 2007 | Download PDF 18 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.