Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Patrizia Property Holdings Limited
- Incorporated
- 21 April 2004 (22 years)
- Previously known as
- Rockspring Property Holdings Limited (until 17 September 2018)Rockspring Acquisition Limited (until 8 September 2004)Rockspring Property Investment Managers Limited (until 29 June 2004)
- Industry
- Activities of head offices (70100)
- Owned by
- Patrizia SE
- Accounts type
- Small
- Region
- Greater London
- Address
- 24 Endell StreetLondonWC2H 9HQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 January 2020
Director · Appointed 14 April 2015
British
Born March 1965 (61)
Director · Appointed 21 June 2010
Italian
Born March 1973 (53)
Officer history (27 former)
22 December 2025
31 December 2023
13 October 2023
13 October 2023
Resigned Terriére, Charles-Nicolas as Director
30 June 2022
20 October 2021
30 June 2021
27 January 2021
27 January 2020
31 December 2019
Resigned Zucca Marmo, Stefano as Secretary
9 September 2019
9 September 2019
30 June 2019
Appointed Zucca Marmo, Stefano as Secretary
30 June 2019
30 June 2019
24 May 2019
13 May 2019
30 April 2018
1 April 2018
1 April 2018
1 April 2018
Appointed Terriére, Charles-Nicolas as Director
29 March 2018
23 March 2018
Resigned Phillips, Brian as Director
23 March 2018
23 March 2018
25 September 2017
3 May 2016
14 April 2015
14 April 2015
28 February 2015
31 December 2014
14 April 2014
14 April 2014
21 June 2010
21 June 2010
9 November 2009
28 July 2009
24 November 2008
14 May 2007
3 April 2006
3 April 2006
11 April 2005
Appointed Phillips, Brian as Director
11 April 2005
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
30 June 2004
14 June 2004
14 June 2004
14 June 2004
14 June 2004
21 April 2004
21 April 2004
21 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrizia SE
Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb37716
Former controllers (1)
23 March 2018
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Patrizia Property Holdings Limited This company
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 Montclair SLP (GP) LLP Holds 25–50% of voting rights
Patrizia P.I.M. (Regulated) Limited 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 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 (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
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Accounts for a small company | 31 December 2024 |
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