Patrizia Property Holdings Limited
- Active
- Incorporated on 21 Apr 2004
Reg Address: 24 Endell Street, London WC2H 9HQ, United Kingdom
Previous Names:
Rockspring Property Holdings Limited - 17 Sep 2018
Rockspring Acquisition Limited - 8 Sep 2004
Rockspring Property Holdings Limited - 8 Sep 2004
Rockspring Property Investment Managers Limited - 29 Jun 2004
Rockspring Acquisition Limited - 29 Jun 2004
Rockspring Property Investment Managers Limited - 21 Apr 2004
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Patrizia Property Holdings Limited" is a ltd and located in 24 Endell Street, London WC2H 9HQ. Patrizia Property Holdings Limited is currently in active status and it was incorporated on 21 Apr 2004 (20 years 5 months 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 Property Holdings 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 | 30 Jun 2019 | - | Resigned 31 Dec 2019 |
| 4 | Lionel Nicolas | Director | 1 Apr 2018 | French | Resigned 27 Jan 2021 |
| 5 | Mischa Jon Davis | Director | 1 Apr 2018 | British | Active |
| 6 | Mischa Davis | Director | 1 Apr 2018 | British | Active |
| 7 | Charles-Nicolas Terriã‰Re | Director | 1 Apr 2018 | French | Active |
| 8 | Charles-Nicolas Terriére | Director | 1 Apr 2018 | French | Resigned 13 Oct 2023 |
| 9 | Anne Theresa Kavanagh | Director | 23 Mar 2018 | British | Active |
| 10 | Anne Theresa Kavanagh | Director | 23 Mar 2018 | British | Resigned 30 Jun 2022 |
| 11 | Christopher John Warren | Director | 3 May 2016 | British | Resigned 30 Jun 2021 |
| 12 | Christopher John Warren | Director | 3 May 2016 | British | Active |
| 13 | Michael James Pryer | Director | 14 Apr 2015 | British | Active |
| 14 | Michael James Pryer | Director | 14 Apr 2015 | British | Active |
| 15 | Jose Luis Pellicer | Director | 14 Apr 2015 | Spanish | Resigned 24 May 2019 |
| 16 | Richard Warren Bains | Director | 14 Apr 2014 | British | Resigned 25 Sep 2017 |
| 17 | Richard Warren Bains | Director | 14 Apr 2014 | British | Resigned 25 Sep 2017 |
| 18 | Jasper James Alberto Mogg Thorley | Director | 14 Apr 2014 | - | Resigned 31 Dec 2014 |
| 19 | Flavio Augusto Antonio Casero | Director | 21 Jun 2010 | Italian | Active |
| 20 | Hugh Maxwell Elrington | Director | 21 Jun 2010 | British | Resigned 29 Mar 2018 |
| 21 | Flavio Augusto Antonio Casero | Director | 21 Jun 2010 | Italian | Active |
| 22 | Edmund Anthony Craston | Director | 9 Nov 2009 | British | Resigned 20 Oct 2021 |
| 23 | Edmund Anthony Craston | Director | 9 Nov 2009 | British | Active |
| 24 | Stuart Robin Reid | Director | 14 May 2007 | British | Resigned 31 Dec 2023 |
| 25 | Stuart Robin Reid | Director | 14 May 2007 | British | Active |
| 26 | Paul John Hampton | Director | 3 Apr 2006 | British | Active |
| 27 | Kathryn Louise Dixon | Director | 3 Apr 2006 | American | Resigned 9 Sep 2019 |
| 28 | Paul John Hampton | Director | 3 Apr 2006 | British | Resigned 13 Oct 2023 |
| 29 | Ronald Richard Spinney | Director | 11 Apr 2005 | British | Resigned 24 Nov 2008 |
| 30 | Brian Phillips | Director | 11 Apr 2005 | British | Resigned 23 Mar 2018 |
| 31 | Ian Edward Baker | Director | 30 Jun 2004 | - | Resigned 30 Jun 2019 |
| 32 | Neal Alan Shegog | Director | 30 Jun 2004 | British | Resigned 28 Feb 2015 |
| 33 | Robert John Hudson Palmer | Director | 30 Jun 2004 | - | Resigned 28 Jul 2009 |
| 34 | Ian Edward Baker | Secretary | 30 Jun 2004 | - | Resigned 30 Jun 2019 |
| 35 | Frances Mary Harnetty | Director | 30 Jun 2004 | British | Resigned 30 Apr 2018 |
| 36 | Jo De Clercq | Director | 30 Jun 2004 | Belgian | Resigned 9 Sep 2019 |
| 37 | Robert Alfred Gilchrist | Director | 14 Jun 2004 | British | Resigned 13 May 2019 |
| 38 | Richard Martin Plummer | Director | 14 Jun 2004 | British | Resigned 23 Mar 2018 |
| 39 | HUNTSMOOR LIMITED | Corporate Director | 21 Apr 2004 | - | Resigned 14 Jun 2004 |
| 40 | TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 21 Apr 2004 | - | Resigned 30 Jun 2004 |
| 41 | HUNTSMOOR NOMINEES LIMITED | Corporate Director | 21 Apr 2004 | - | Resigned 14 Jun 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 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 | 23 Mar 2018 | - | Active |
| 2 | Mr Richard Martin Plummer Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 23 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Patrizia Property Holdings 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 | Address - Change Registered Office Company With Date Old New | 15 Mar 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 15 Mar 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 11 Sep 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 24 Apr 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 24 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 | Accounts - Small | 6 Oct 2022 | Download PDF |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 12 Sep 2022 | Download PDF |
| 14 | Confirmation Statement - No Updates | 9 Sep 2022 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2022 | Download PDF 1 Pages |
| 16 | Accounts - Full | 19 Jul 2021 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2021 | Download PDF |
| 18 | Gazette - Filings Brought Up To Date | 22 Apr 2021 | Download PDF |
| 19 | Gazette - Notice Compulsory | 20 Apr 2021 | Download PDF |
| 20 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Second Filing Of Made Up Date | 6 Oct 2020 | Download PDF 8 Pages |
| 22 | Confirmation Statement - No Updates | 15 Sep 2020 | Download PDF 3 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Aug 2020 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Aug 2020 | Download PDF 1 Pages |
| 25 | Resolution | 9 Mar 2020 | Download PDF 34 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2020 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2020 | Download PDF 1 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2020 | Download PDF 1 Pages |
| 29 | Officers - Appoint Corporate Secretary Company With Name Date | 28 Jan 2020 | Download PDF 2 Pages |
| 30 | Accounts - Full | 26 Nov 2019 | Download PDF 28 Pages |
| 31 | Confirmation Statement - Updates | 12 Sep 2019 | Download PDF 6 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 8 Jul 2019 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2019 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 8 Jul 2019 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2019 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 20 May 2019 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 20 May 2019 | Download PDF 2 Pages |
| 38 | Accounts - Group | 8 Mar 2019 | Download PDF 53 Pages |
| 39 | Mortgage - Satisfy Charge Full | 11 Jan 2019 | Download PDF 1 Pages |
| 40 | Confirmation Statement - No Updates | 21 Sep 2018 | Download PDF 3 Pages |
| 41 | Resolution | 17 Sep 2018 | Download PDF 3 Pages |
| 42 | Accounts - Change Account Reference Date Company Current Shortened | 14 Aug 2018 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2018 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2018 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2018 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2018 | Download PDF 1 Pages |
| 47 | Capital - Variation Of Rights Attached To Shares | 13 Jun 2018 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 12 Apr 2018 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2018 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2018 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2018 | Download PDF 2 Pages |
| 52 | Capital - Name Of Class Of Shares | 12 Feb 2018 | Download PDF 2 Pages |
| 53 | Resolution | 2 Jan 2018 | Download PDF 17 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2017 | Download PDF 2 Pages |
| 55 | Accounts - Group | 21 Sep 2017 | Download PDF 54 Pages |
| 56 | Confirmation Statement - No Updates | 13 Sep 2017 | Download PDF 3 Pages |
| 57 | Accounts - Group | 22 Dec 2016 | Download PDF 63 Pages |
| 58 | Confirmation Statement | 22 Sep 2016 | Download PDF 5 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 25 May 2016 | Download PDF 2 Pages |
| 60 | Accounts - Group | 3 Nov 2015 | Download PDF 43 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2015 | Download PDF 19 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 7 May 2015 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 7 May 2015 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2015 | Download PDF 1 Pages |
| 65 | Resolution | 25 Mar 2015 | Download PDF 23 Pages |
| 66 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2015 | Download PDF 1 Pages |
| 67 | Mortgage - Satisfy Charge Full | 9 Dec 2014 | Download PDF 4 Pages |
| 68 | Mortgage - Satisfy Charge Full | 9 Dec 2014 | Download PDF 4 Pages |
| 69 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Dec 2014 | Download PDF 39 Pages |
| 70 | Accounts - Group | 23 Oct 2014 | Download PDF 39 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2014 | Download PDF 20 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 12 May 2014 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 12 May 2014 | Download PDF 2 Pages |
| 74 | Accounts - Group | 10 Oct 2013 | Download PDF 43 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2013 | Download PDF 18 Pages |
| 76 | Miscellaneous | 16 May 2013 | Download PDF 2 Pages |
| 77 | Auditors - Resignation Company | 14 May 2013 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 11 Jan 2013 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 5 Dec 2012 | Download PDF 2 Pages |
| 80 | Accounts - Group | 4 Oct 2012 | Download PDF 42 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2012 | Download PDF 18 Pages |
| 82 | Accounts - Group | 12 Dec 2011 | Download PDF 41 Pages |
| 83 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2011 | Download PDF 18 Pages |
| 84 | Mortgage - Legacy | 24 Feb 2011 | Download PDF |
| 85 | Mortgage - Legacy | 23 Feb 2011 | Download PDF 7 Pages |
| 86 | Change Of Constitution - Statement Of Companys Objects | 21 Feb 2011 | Download PDF 2 Pages |
| 87 | Incorporation - Memorandum Articles | 21 Feb 2011 | Download PDF 16 Pages |
| 88 | Accounts - Full | 4 Jan 2011 | Download PDF 42 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 30 Nov 2010 | Download PDF 2 Pages |
| 90 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2010 | Download PDF 18 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 9 Jul 2010 | Download PDF 2 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 30 Jun 2010 | Download PDF 2 Pages |
| 93 | Accounts - Group | 18 Jan 2010 | Download PDF 39 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 10 Dec 2009 | Download PDF 2 Pages |
| 95 | Resolution | 25 Oct 2009 | Download PDF 38 Pages |
| 96 | Annual Return - Legacy | 16 Sep 2009 | Download PDF 14 Pages |
| 97 | Officers - Legacy | 11 Aug 2009 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 22 Jul 2009 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 11 Jun 2009 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 20 May 2009 | Download PDF 15 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.