Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Patrizia Infrastructure Ltd
- Incorporated
- 21 December 2006 (19 years)
- Previously known as
- Whitehelm Capital Limited (until 2 February 2022)AE Capital Advisers Limited (until 23 June 2014)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Patrizia SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 24 Endell StreetLondonWC2H 9HQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2022
British
Born July 1978 (48)
Director · Appointed 1 May 2018
British
Born October 1962 (64)
Corporate Secretary · Appointed 21 January 2011
Director · Appointed 21 December 2006
Also at Connect Iot Bidco Limited · more companies
Australian
Born February 1966 (60)
Officer history (16 former)
1 February 2022
1 February 2022
Resigned Duc Binh Banh, Richard as Director
5 February 2021
5 February 2021
Appointed Duc Binh Banh, Richard as Director
2 July 2019
21 June 2019
4 March 2019
Appointed Duc Binh Banh, Richard as Director
4 March 2019
Resigned Duc Binh Banh, Richard as Director
20 November 2018
20 November 2018
1 May 2018
20 December 2017
16 December 2016
16 December 2016
25 July 2016
19 April 2015
17 April 2015
17 September 2014
17 September 2014
16 September 2013
16 September 2013
11 September 2013
20 December 2012
12 November 2012
Resigned Austin, Alexander John as Director
9 September 2011
21 January 2011
21 January 2011
10 August 2010
Resigned Jilek, Patrick Joseph as Director
19 December 2008
21 December 2006
Appointed Jilek, Patrick Joseph as Director
21 December 2006
21 December 2006
21 December 2006
Appointed Austin, Alexander John as Director
21 December 2006
21 December 2006
21 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrizia SE
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. Hrb 37716
Former controllers (1)
1 February 2022
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Patrizia Infrastructure Ltd This company
Kinland UK Co-Investment GP LLP Has significant influence or control
Patrizia Apac Infrastructure Commitment (General Partner) LLP Holds 25–50% of voting rights
Patrizia Apac Infrastructure Commitment (Scots) LP Has significant influence or control
Patrizia Everest GP LLP Holds 25–50% of voting rights
Patrizia Farum GP LLP Holds 75–100% of voting rights
Patrizia Plus GP LLP Holds 75–100% of voting rights
Scif Investor Vehicle LLP Has significant influence or control
Arclink Fiber (US) Limited Owns 25–50% of shares
Scif Industries Ltd Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 13 December 2025 | Director's details changed | |||
| 11 December 2025 | Director's details changed | |||
| 11 December 2025 | Director's details changed |
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