PATRIZIA UK LIMITED
- Company statusactive
- Company No07826103
- Age13 years 9 months Incorporated 27 October 2011
- Officers2
Address
24 Endell Street, London, WC2H 9HQ, United Kingdom
PATRIZIA UK LIMITED is an active company incorporated on 27 October 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 14 May 2025
Change To A Person With Significant Control
3 Months Ago on 16 Apr 2025
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 27 Oct 2023
Legacy
1 Year Ago on 24 Oct 2023
Legacy
1 Year Ago on 24 Oct 2023
Resolution
1 Year Ago on 24 Oct 2023
Capital Allotment Shares
1 Year Ago on 18 Oct 2023
Capital Name Of Class Of Shares
1 Year Ago on 18 Oct 2023
Memorandum Articles
1 Year Ago on 17 Oct 2023
Resolution
1 Year Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 27 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Feb 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 08 Jun 2020 | |
| MUIR, James Mitchell | director | Jul 1978 | 21 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wolfgang Peter Egger | Aug 1965 | 06 Apr 2016 |
| Patrizia Se | 06 Apr 2016 |
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