Patrizia Uk Limited

Active
Incorporated on 27 Oct 2011

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

Company Number 07826103
Company Status Active
Incorporation Date 27 Oct 2011
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Oct 2023
Confirmation Statement Next Due 10 Nov 2024
Average Number of Employees -

Previous Names:
Tamar Capital Group Limited - 19 Sep 2013
Tamar Capital Holdings Limited - 24 Nov 2011
Tamar Capital Group Limited - 24 Nov 2011
Tamar Capital Holdings Limited - 27 Oct 2011

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Patrizia Uk Limited" is a ltd and located in 24 Endell Street, London WC2H 9HQ. Patrizia Uk Limited is currently in active status and it was incorporated on 27 Oct 2011 (12 years 10 months 25 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 Uk 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	Anne Theresa Kavanagh	Director	8 Jun 2020	British	Active
3	Simon Woolf	Director	8 Jun 2020	British	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	8 Jun 2020	-	Active
5	Anne Theresa Kavanagh	Director	8 Jun 2020	British	Resigned 30 Jun 2022
6	Simon Woolf	Director	8 Jun 2020	British	Active
7	Karim Bohn	Director	10 Nov 2015	German	Resigned 30 Jul 2020
8	Arwed Fischer	Director	21 Apr 2013	German	Resigned 13 Nov 2015
9	Klaus Alois Schmitt	Director	21 Apr 2013	German	Resigned 8 Jun 2020
10	James Mitchell Muir	Director	21 Apr 2013	British	Active
11	Daniel Herrmann	Director	14 Dec 2011	German	Resigned 21 Apr 2013
12	Christopher Pope	Director	14 Dec 2011	British	Resigned 21 Apr 2013
13	Robert William Middleton Brook	Director	27 Oct 2011	British	Resigned 30 Jul 2020
14	Michael Kaddah	Director	27 Oct 2011	British	Resigned 13 Aug 2020
15	Thomas Ranald Stenhouse	Secretary	27 Oct 2011	-	Resigned 14 Aug 2020

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 Ownership Of Shares 25 To 50 Percent 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 Uk Limited.

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

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	15 Mar 2024	Download PDF
2	Confirmation Statement - Updates	27 Oct 2022	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	12 Sep 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	30 Jun 2022	Download PDF 1 Pages
5	Accounts - Full	15 Dec 2020	Download PDF 22 Pages
6	Confirmation Statement - Updates	3 Nov 2020	Download PDF 6 Pages
7	Officers - Termination Director Company With Name Termination Date	26 Aug 2020	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
10	Officers - Termination Secretary Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
11	Officers - Appoint Corporate Secretary Company With Name Date	6 Aug 2020	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	6 Aug 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	3 Aug 2020	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	3 Aug 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	24 Jul 2020	Download PDF 1 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	17 Jul 2020	Download PDF 2 Pages
17	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Jul 2020	Download PDF 1 Pages
18	Confirmation Statement - Updates	11 Nov 2019	Download PDF 5 Pages
19	Accounts - Full	16 Sep 2019	Download PDF 22 Pages
20	Confirmation Statement - No Updates	30 Nov 2018	Download PDF 3 Pages
21	Accounts - Full	4 Oct 2018	Download PDF 21 Pages
22	Accounts - Full	21 Dec 2017	Download PDF 21 Pages
23	Confirmation Statement - No Updates	6 Nov 2017	Download PDF 3 Pages
24	Accounts - Full	19 Dec 2016	Download PDF 20 Pages
25	Confirmation Statement - Updates	3 Nov 2016	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2015	Download PDF 9 Pages
27	Officers - Termination Director Company With Name Termination Date	13 Nov 2015	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	11 Nov 2015	Download PDF 2 Pages
29	Accounts - Full	6 Nov 2015	Download PDF 16 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2014	Download PDF 9 Pages
31	Accounts - Full	13 Aug 2014	Download PDF 17 Pages
32	Officers - Change Person Director Company With Change Date	8 Aug 2014	Download PDF 2 Pages
33	Auditors - Resignation Company	23 Apr 2014	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2013	Download PDF 10 Pages
35	Accounts - Group	25 Oct 2013	Download PDF 25 Pages
36	Officers - Change Person Director Company With Change Date	9 Oct 2013	Download PDF 3 Pages
37	Change Of Name - Certificate Company	19 Sep 2013	Download PDF 3 Pages
38	Change Of Name - Notice	19 Sep 2013	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	3 Jun 2013	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	3 Jun 2013	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	3 Jun 2013	Download PDF 3 Pages
42	Officers - Appoint Person Director Company With Name	3 Jun 2013	Download PDF 3 Pages
43	Officers - Appoint Person Director Company With Name	3 Jun 2013	Download PDF 3 Pages
44	Mortgage - Satisfy Charge Full	24 May 2013	Download PDF 4 Pages
45	Mortgage - Satisfy Charge Full	24 May 2013	Download PDF 4 Pages
46	Mortgage - Satisfy Charge Full	24 May 2013	Download PDF 4 Pages
47	Resolution	11 Jan 2013	Download PDF 55 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2012	Download PDF 8 Pages
49	Accounts - Change Account Reference Date Company Current Extended	11 Jan 2012	Download PDF 3 Pages
50	Officers - Appoint Person Director Company With Name	11 Jan 2012	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	11 Jan 2012	Download PDF 3 Pages
52	Capital - Name Of Class Of Shares	11 Jan 2012	Download PDF 2 Pages
53	Capital - Allotment Shares	11 Jan 2012	Download PDF 9 Pages
54	Resolution	11 Jan 2012	Download PDF 54 Pages
55	Capital - Name Of Class Of Shares	8 Jan 2012	Download PDF 2 Pages
56	Resolution	8 Jan 2012	Download PDF 50 Pages
57	Mortgage - Legacy	24 Dec 2011	Download PDF 7 Pages
58	Mortgage - Legacy	24 Dec 2011	Download PDF 7 Pages
59	Mortgage - Legacy	24 Dec 2011	Download PDF 7 Pages
60	Change Of Name - Notice	24 Nov 2011	Download PDF 2 Pages
61	Change Of Name - Certificate Company	24 Nov 2011	Download PDF 2 Pages
62	Incorporation - Company	27 Oct 2011	Download PDF 49 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 Se - Branch Uk Mutual People: Anne Theresa Kavanagh , Simon Woolf	Active
2	22 Bishopsgate (Nominee 2) Limited Mutual People: Anne Theresa Kavanagh	Active
3	Ouestia Gp Investments Limited Mutual People: Anne Theresa Kavanagh	Active
4	22 Bishopsgate (Nominee 1) Limited Mutual People: Anne Theresa Kavanagh	Active
5	Axa Real Estate Investment Managers Uk Limited Mutual People: Anne Theresa Kavanagh	Active
6	Bristol Alliance (Gp) Limited Mutual People: Anne Theresa Kavanagh	Active
7	Bristol Alliance Nominee No.1 Limited Mutual People: Anne Theresa Kavanagh	Active
8	Bristol Alliance Nominee No.2 Limited Mutual People: Anne Theresa Kavanagh	Active
9	Patrizia Property Holdings Limited Mutual People: Anne Theresa Kavanagh	Active
10	British Property Federation Mutual People: Anne Theresa Kavanagh	Active
11	Acron Invest Ltd Mutual People: James Mitchell Muir	Active
12	Plot 5 First Street Gp Limited Mutual People: James Mitchell Muir	Active - Proposal To Strike Off
13	Patrizia Gq Limited Mutual People: James Mitchell Muir	Active
14	Patrizia Trocoll House Gp Limited Mutual People: James Mitchell Muir	Active
15	Plot 5 First Street Nominee Limited Mutual People: James Mitchell Muir	dissolved
16	Patrizia Limited Mutual People: James Mitchell Muir	Active
17	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
18	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
19	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
20	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved