Patrizia Spree (Gp) Limited
- Active
- Incorporated on 24 Mar 2017
Reg Address: 24 Endell Street, London WC2H 9HQ, United Kingdom
Previous Names:
Rockspring Spree (Gp) Limited - 17 Sep 2018
Rockspring Spree (Gp) Limited - 24 Mar 2017
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Patrizia Spree (Gp) Limited" is a ltd and located in 24 Endell Street, London WC2H 9HQ. Patrizia Spree (Gp) Limited is currently in active status and it was incorporated on 24 Mar 2017 (7 years 5 months 28 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 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Patrizia Spree (Gp) 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 | 27 Jan 2020 | - | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Jan 2020 | - | Active |
| 4 | Lionel Nicolas | Director | 1 Apr 2018 | French | Resigned 27 Jan 2021 |
| 5 | Mischa Jon Davis | Director | 1 Apr 2018 | British | Active |
| 6 | Charles-Nicolas Tarriere | Director | 1 Apr 2018 | French | Active |
| 7 | Charles-Nicolas Tarriere | Director | 1 Apr 2018 | British | Resigned 13 Oct 2023 |
| 8 | Mischa Jon Davis | Director | 1 Apr 2018 | British | Active |
| 9 | Michael James Pryer | Director | 24 Mar 2017 | British | Active |
| 10 | Christopher John Warren | Director | 24 Mar 2017 | British | Active |
| 11 | Ian Edward Baker | Director | 24 Mar 2017 | - | Resigned 30 Jun 2019 |
| 12 | Johan De Clercq | Director | 24 Mar 2017 | Belgian | Resigned 9 Sep 2019 |
| 13 | Kathryn Louise Dixon | Director | 24 Mar 2017 | American | Resigned 9 Sep 2019 |
| 14 | Hugh Maxwell Elrington | Director | 24 Mar 2017 | British | Resigned 29 Mar 2018 |
| 15 | Robert Alfred Gilchrist | Director | 24 Mar 2017 | British | Resigned 13 May 2019 |
| 16 | Paul John Hampton | Director | 24 Mar 2017 | British | Active |
| 17 | Jose Luis Pellicer | Director | 24 Mar 2017 | Spanish | Resigned 24 May 2019 |
| 18 | Richard Martin Plummer | Director | 24 Mar 2017 | British | Resigned 24 Mar 2017 |
| 19 | PATRIZIA P.I.M. (REGULATED) LIMITED | Corporate Director | 24 Mar 2017 | - | Resigned 16 Nov 2017 |
| 20 | PATRIZIA PIM LIMITED | Corporate Director | 24 Mar 2017 | - | Resigned 16 Nov 2017 |
| 21 | Christopher John Warren | Director | 24 Mar 2017 | British | Resigned 30 Jun 2021 |
| 22 | Edmund Anthony Craston | Director | 24 Mar 2017 | British | Resigned 20 Oct 2021 |
| 23 | Edmund Anthony Craston | Director | 24 Mar 2017 | British | Active |
| 24 | Paul John Hampton | Director | 24 Mar 2017 | British | Resigned 13 Oct 2023 |
| 25 | Frances Mary Harnetty | Director | 24 Mar 2017 | British | Resigned 13 Oct 2023 |
| 26 | Flavio Augusto Antonio Casero | Director | 24 Mar 2017 | Italian | Active |
| 27 | Flavio Augusto Antonio Casero | Director | 24 Mar 2017 | Italian | Active |
| 28 | Stuart Robin Reid | Director | 24 Mar 2017 | British | Resigned 31 Dec 2023 |
| 29 | Frances Mary Harnetty | Director | 24 Mar 2017 | British | Active |
| 30 | Michael James Pryer | Director | 24 Mar 2017 | British | Active |
| 31 | Stuart Robin Reid | Director | 24 Mar 2017 | British | Active |
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 | Rockspring P.I.M. (Regulated) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 24 Mar 2017 | - | Ceased 16 Nov 2017 |
| 2 | Patrizia Pim Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 24 Mar 2017 | - | Active |
| 3 | Patrizia P.I.M. (Regulated) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 24 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Patrizia Spree (Gp) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 26 Apr 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 15 Mar 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 15 Mar 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 15 Mar 2024 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 15 Mar 2024 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 15 Mar 2024 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2024 | 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 | Officers - Change Person Director Company With Change Date | 21 Apr 2023 | Download PDF |
| 14 | Officers - Change Person Director Company With Change Date | 21 Apr 2023 | Download PDF |
| 15 | Accounts - Dormant | 28 Feb 2023 | Download PDF |
| 16 | Confirmation Statement - No Updates | 24 Oct 2022 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2021 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 4 Jan 2021 | Download PDF 7 Pages |
| 20 | Confirmation Statement - No Updates | 3 Nov 2020 | Download PDF 3 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Oct 2020 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company | 10 Feb 2020 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2020 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company | 10 Feb 2020 | Download PDF 1 Pages |
| 25 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Feb 2020 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2020 | Download PDF 1 Pages |
| 27 | Gazette - Filings Brought Up To Date | 1 Feb 2020 | Download PDF 1 Pages |
| 28 | Confirmation Statement - No Updates | 30 Jan 2020 | Download PDF 3 Pages |
| 29 | Gazette - Notice Compulsory | 14 Jan 2020 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2019 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 24 Jun 2019 | Download PDF 7 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2019 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 20 May 2019 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 20 May 2019 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 38 | Confirmation Statement - No Updates | 14 Nov 2018 | Download PDF 3 Pages |
| 39 | Accounts - Dormant | 8 Nov 2018 | Download PDF 7 Pages |
| 40 | Persons With Significant Control - Change To A Person With Significant Control | 20 Sep 2018 | Download PDF 2 Pages |
| 41 | Resolution | 17 Sep 2018 | Download PDF 3 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2018 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2018 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2018 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2017 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2017 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2017 | Download PDF 1 Pages |
| 50 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Nov 2017 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 61 | Confirmation Statement - No Updates | 24 Oct 2017 | Download PDF 3 Pages |
| 62 | Resolution | 6 Jun 2017 | Download PDF 28 Pages |
| 63 | Accounts - Change Account Reference Date Company Current Shortened | 12 Apr 2017 | Download PDF 1 Pages |
| 64 | Incorporation - Company | 24 Mar 2017 | Download PDF 39 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.