Patrizia P.I.M. (Regulated) Limited

Active02776714 Private limited company
Incorporated
4 January 1993 (33 years)
Previously known as
Rockspring P.I.M. (Regulated) Limited (until 17 September 2018)
Pricoa P.I.M. (Regulated) Limited (until 28 June 2004)
Brocklade Limited (until 6 August 1993)
Earlier: Brockglade Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Accounts type
Small
Region
Greater London
Address
24 Endell Street
London
WC2H 9HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2023
Also at Patrizia Single Europe (General Partner) Limited, Patrizia Property Asset Management, Rockspring Single Client Fund (General Partner) Limited · more companies
British
Born July 1980 (46)
Corporate Secretary · Appointed 27 January 2020
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Director · Appointed 14 April 2015
Also at Rockspring Single Client Fund (General Partner) Limited, Transeuropean Properties (SLP) V Limited, Transeuropean Properties (SLP) IV Limited · more companies
British
Born March 1965 (61)
Director · Appointed 21 June 2010
Also at Patrizia Pim Limited, Patrizia Property Asset Management, Rockspring Single Client Fund (General Partner) Limited · more companies
Italian
Born March 1973 (53)
Officer history (30 former)
22 December 2025
Resigned Davis, Mischa Jon as Director
13 October 2023
Appointed Wright, Christie as Director
13 October 2023
Resigned Tarriere, Charles-Nicolas as Director
13 October 2023
Resigned Hampton, Paul John as Director
31 July 2023
Resigned Milne, Christine as Director
16 November 2021
Resigned Thomas Adderson, David Huw as Director
20 October 2021
Resigned Craston, Edmund Anthony as Director
13 July 2021
Appointed Milne, Christine as Director
13 July 2021
Appointed Thomas Adderson, David Huw as Director
30 June 2021
Resigned Warren, Christopher John as Director
27 January 2020
Resigned Dixon, Kathryn Louise as Director
27 January 2020
Appointed Brodies Secretarial Services Limited as Corporate Secretary
27 January 2020
Resigned De Clercq, Jo as Director
27 January 2020
Resigned Nicolas, Lionel as Director
27 January 2020
Resigned Reid, Stuart Robin as Director
31 December 2019
Resigned Zucca Marmo, Stefano as Secretary
30 June 2019
Resigned Baker, Ian Edward as Director
24 May 2019
Resigned Pellicer, Jose Luis as Director
13 May 2019
Resigned Gilchrist, Robert Alfred as Director
14 June 2018
Resigned Grant Duff, Andrew as Secretary
14 June 2018
Appointed Zucca Marmo, Stefano as Secretary
30 April 2018
Resigned Harnetty, Frances Mary as Director
1 April 2018
Appointed Nicolas, Lionel as Director
1 April 2018
Appointed Davis, Mischa Jon as Director
1 April 2018
Appointed Tarriere, Charles-Nicolas as Director
29 March 2018
Resigned Elrington, Hugh Maxwell as Director
25 September 2017
Resigned Bains, Richard Warren as Director
3 May 2016
Appointed Warren, Christopher John as Director
14 April 2015
Appointed Pryer, Michael James as Director
14 April 2015
Appointed Pellicer, Jose Luis as Director
28 February 2015
Resigned Shegog, Neal Alan as Director
31 December 2014
Resigned Walsh, Thomas Edward as Director
14 April 2014
Appointed Bains, Richard Warren as Director
14 April 2014
Appointed Walsh, Thomas Edward as Director
11 July 2013
Resigned Plummer, Richard Martin as Director
21 June 2010
Appointed Casero, Flavio Augusto Antonio as Director
21 June 2010
Appointed Elrington, Hugh Maxwell as Director
9 November 2009
Appointed Craston, Edmund Anthony as Director
28 July 2009
Resigned Palmer, Robert John Hudson as Director
1 January 2008
Appointed Dixon, Kathryn Louise as Director
1 January 2008
Appointed Hampton, Paul John as Director
1 January 2008
Appointed Reid, Stuart Robin as Director
1 January 2008
Appointed De Clercq, Jo as Director
1 January 2008
Appointed Harnetty, Frances Mary as Director
1 January 2008
Appointed Shegog, Neal Alan as Director
27 April 2005
Appointed Grant Duff, Andrew as Secretary
27 April 2005
Resigned Baker, Ian Edward as Secretary
30 June 2004
Appointed Baker, Ian Edward as Secretary
30 June 2004
Resigned Bagshaw, Joanne Louise as Secretary
11 June 2004
Resigned Austen, Jonathan Martin as Director
22 March 2002
Resigned Warrack, Anne Victoria Mary as Secretary
22 March 2002
Appointed Bagshaw, Joanne Louise as Secretary
29 November 2001
Appointed Baker, Ian Edward as Director
4 July 2001
Appointed Palmer, Robert John Hudson as Director
16 December 2000
Resigned Jones, William Nigel Henry as Secretary
6 December 2000
Appointed Warrack, Anne Victoria Mary as Secretary
3 November 1999
Resigned Mully, Richard Stephen as Director
22 October 1999
Resigned Farnfield, Peter John as Director
7 December 1998
Appointed Mully, Richard Stephen as Director
17 August 1998
Appointed Austen, Jonathan Martin as Director
20 July 1993
Appointed Farnfield, Peter John as Director
20 July 1993
Appointed Plummer, Richard Martin as Director
20 July 1993
Appointed Gilchrist, Robert Alfred as Director
20 July 1993
Appointed Jones, William Nigel Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 1878842

Other holdings 9

Companies where Patrizia P.I.M. (Regulated) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Status not confirmed
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 50–75% of voting rights
Active
Active
Active
Holds 50–75% of voting rights
Active

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Patrizia Property Holdings Limited
Patrizia Europe Limited Holds 75–100% of voting rights
Patrizia Montclair (Scotland) Limited Partnership Holds 75–100% of voting rights
Patrizia Property Asset Management Holds 75–100% of voting rights
Patrizia Rimbaud (Scotland) Limited Partnership Part right to 25–50% of surplus assets
Patrizia UK Value 2 (Scotland) Limited Partnership Part right to 25–50% of surplus assets
Patrizia UK Value SLP (Scotland) L.P. Part right to 75–100% of surplus assets
Patrizia Pim Limited Holds 75–100% of voting rights
Patrizia GRB (General Partner) Limited Status not confirmedHolds 75–100% of voting rights
Patrizia GRB (GP2) LLP Status not confirmedHolds 75–100% of voting rights
Patrizia Montclair SLP (GP) LLP Holds 25–50% of voting rights
Patrizia P.I.M. (Regulated) Limited This company Holds 50–75% of voting rights
Patrizia Paneuropean GP LLP Holds 25–50% of voting rights
Patrizia Spitfire Carry LLP Holds 50–75% of voting rights
Patrizia Spree (GP) Limited Status not confirmedOwns 25–50% of shares
Patrizia Transeuropean Properties (General Partner) VI LLP Holds 75–100% of voting rights
Patrizia Transeuropean Properties (GP2) V LLP Holds 50–75% of voting rights
Patrizia Transeuropean Property Vii (Scots) Coinvest LLP Holds 25–50% of voting rights
Patrizia UK Value 2 (General Partner) LLP Holds 25–50% of voting rights
Project Urban (SLP) LLP Holds 25–50% of voting rights
Transeuropean Properties (GP2) IV LLP Status not confirmedHolds 50–75% of voting rights
Transeuropean Properties (SLP) VI LLP Holds 75–100% of voting rights
Transeuropean Properties (SLP) Vii LLP Holds 25–50% of voting rights
Patrizia Peripheral Europe GP LLP Holds 75–100% of voting rights
Patrizia Peripheral Europe SLP (General Partner) LLP Holds 75–100% of voting rights
Patrizia Peripheral Europe (Scotland) Limited Partnership Holds 75–100% of voting rights
Patrizia Portuguese Property Partnership (General Partner Scotland) Limited Holds 75–100% of voting rights
Patrizia Portuguese Property Partnership (General Partner) Limited Holds 75–100% of voting rights
Patrizia Property Investment Managers LLP Holds 25–50% of voting rights
Patrizia Japan Residential (Scots) LP Has significant influence or control
Patrizia Transeuropean Property Vii (Scots) Coinvest Limited Partnership Right to appoint and remove a person
Project Urban (Scots) Limited Partnership Has significant influence or control
Transeuropean Property (Scots) Vii Limited Partnership Has significant influence or control
Patrizia Rimbaud SLP (GP) LLP Holds 25–50% of voting rights
Patrizia Single Client (GP2) LLP Holds 50–75% of voting rights
Patrizia Single Client II SLP (General Partner) LLP Holds 25–50% of voting rights
Patrizia European Property II (Scots) LP Right to appoint and remove a person
Patrizia Single Client Iii SLP (General Partner) LLP Holds 25–50% of voting rights
Patrizia European Property Iii (Scots) LP Holds 75–100% of voting rights
Patrizia Single Europe (General Partner) Limited Holds 75–100% of voting rights
Patrizia Single Europe (GP2) LLP Holds 50–75% of voting rights
And 7 more

Filings 201

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
15 September 2026Confirmation statement with no updates9 September 2026
12 January 2026Termination of appointment of a director
6 October 2025Accounts for a small company31 December 2024
9 September 2025Confirmation statement with no updates9 September 2025
Show all 201 filings

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