Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Patrizia UK Limited
- Incorporated
- 27 October 2011 (15 years)
- Previously known as
- Tamar Capital Group Limited (until 19 September 2013)Tamar Capital Holdings Limited (until 24 November 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Patrizia SE
- Accounts type
- Full
- 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.
British
Born October 1981 (45)
Director · Appointed 31 July 2025
British
Born July 1980 (46)
Corporate Secretary · Appointed 8 June 2020
Officer history (11 former)
1 August 2025
31 July 2025
31 July 2025
8 May 2025
Resigned Woolf, Simon as Director
30 June 2022
14 August 2020
Resigned Stenhouse, Thomas Ranald as Secretary
13 August 2020
30 July 2020
30 July 2020
Resigned Bohn, Karim as Director
8 June 2020
Resigned Schmitt, Klaus Alois as Director
8 June 2020
8 June 2020
8 June 2020
Appointed Woolf, Simon as Director
13 November 2015
Resigned Fischer, Arwed as Director
10 November 2015
Appointed Bohn, Karim as Director
21 April 2013
Resigned Herrmann, Daniel as Director
21 April 2013
Resigned Pope, Christopher as Director
21 April 2013
21 April 2013
Appointed Fischer, Arwed as Director
21 April 2013
Appointed Schmitt, Klaus Alois as Director
14 December 2011
Appointed Herrmann, Daniel as Director
14 December 2011
Appointed Pope, Christopher as Director
27 October 2011
27 October 2011
27 October 2011
Appointed Stenhouse, Thomas Ranald as Secretary
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
Holdings 4
Companies where Patrizia UK Limited is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
Part right to 50–75% of surplus assets
Active
Holds 25–50% of voting rights
Active
Part right to 25–50% of surplus assets
Active
Former controllers (1)
6 April 2016
Ceased Wolfgang Peter Egger — Owns 25–50% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Change of details for a person with significant control |
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