Patrizia Limited

Active07224124 Private limited company
Incorporated
15 April 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Patrizia SE
Accounts type
Dormant
Region
Greater London
Address
24 Endell Street
London
WC2H 9HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 October 2021
Resigned Craston, Edmund Anthony as Director
8 June 2020
Appointed Brodies Secretarial Services Limited as Corporate Secretary
8 June 2020
Appointed Craston, Edmund Anthony as Director
8 June 2020
Resigned Schmitt, Klaus Alois as Director
23 July 2013
Appointed Muir, James Mitchell as Director
23 July 2013
Appointed Schmitt, Klaus Alois as Director
23 July 2013
Resigned Slatter, Mark Deryk William as Director
27 May 2012
Resigned Slatter, Patricia Ida as Director
15 April 2010
Appointed Slatter, Patricia Ida as Director
15 April 2010
Appointed Slatter, Mark Deryk William as Director

Ownership 1 active

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

Patrizia SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb37716
Former controllers (1)
6 April 2016
Ceased Wolfgang Peter Egger — Holds 25–50% of voting rights

Financials

Balance sheet detail
2020
Debtors£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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