Menna Overview
Here’s a quick overview of PATRIZIA INFRASTRUCTURE LTD 👀 — a London based business that started in 2006.
PATRIZIA INFRASTRUCTURE LTD
- Company statusactive
- Company No06035691
- Age19 years 7 months Incorporated 21 December 2006
- Officers4
Address
24 Endell Street, London, WC2H 9HQ, England
PATRIZIA INFRASTRUCTURE LTD is an active company incorporated on 21 December 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 27 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 12 Sep 2022
Capital Allotment Shares
4 Years Ago on 29 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 02 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 21 Jan 2011 | |
| MATTHEWS, Graham John | director | Feb 1966 | 21 Dec 2006 |
| MUIR, James Mitchell | director | Jul 1978 | 01 Feb 2022 |
| WITHERS, Gary Nigel | director | Oct 1962 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patrizia Se | 01 Feb 2022 | |
| Mr Graham John Matthews | Feb 1966 | 20 Apr 2018 |
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Here’s a quick overview of PATRIZIA INFRASTRUCTURE LTD 👀 — a London based business that started in 2006.