Menna Overview
Here’s a quick overview of PATRIZIA PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2004.
PATRIZIA PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No05108612
- Age22 years 3 months Incorporated 21 April 2004
- Officers4
Address
24 Endell Street, London, WC2H 9HQ, United Kingdom
PATRIZIA PROPERTY HOLDINGS LIMITED is an active company incorporated on 21 April 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Jan 2020 | |
| CASERO, Flavio Augusto Antonio | director | Mar 1973 | 21 Jun 2010 |
| DAVIS, Mischa Jon | director | Aug 1978 | 01 Apr 2018 |
| PRYER, Michael James | director | Mar 1965 | 14 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patrizia Se | 23 Mar 2018 | |
| Mr Richard Martin Plummer | Feb 1950 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PATRIZIA PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2004.