Patrizia Property Investment Managers LLP

ActiveOC331498 Limited liability partnership
Incorporated
18 September 2007 (19 years)
Previously known as
Rockspring Property Investment Managers Limited Liability Partnership (until 3 October 2018)
Rockspring Pim Limited Liability Partnership (until 2 January 2008)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
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
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 30 November 2007
Also at Patrizia Single Client (GP2) LLP, Patrizia Paneuropean GP LLP, Patrizia Peripheral Europe GP LLP · more companies
Corporate LLP Designated Member · Appointed 30 November 2007
Also at Patrizia Single Client (GP2) LLP, Patrizia Peripheral Europe GP LLP, Patrizia Spitfire Carry LLP · more companies
Officer history (23 former)
23 March 2018
Resigned Reid, Stuart Robin as LLP Designated Member
23 March 2018
Resigned Baker, Ian Edward as LLP Designated Member
23 March 2018
Resigned Casero, Flavio Augusto Antonio as LLP Designated Member
23 March 2018
Resigned Warren, Christopher John as LLP Designated Member
23 March 2018
Resigned Harnetty, Frances Mary as LLP Designated Member
23 March 2018
Resigned Dixon, Kathryn Louise as LLP Designated Member
23 March 2018
Resigned Gilchrist, Robert Alfred as LLP Designated Member
23 March 2018
Resigned De Clercq, Jo as LLP Designated Member
23 March 2018
Resigned Elrington, Hugh Maxwell as LLP Designated Member
23 March 2018
Resigned Pellicer, Jose Luis as LLP Designated Member
23 March 2018
Resigned Hampton, Paul John as LLP Designated Member
23 March 2018
Resigned Pryer, Michael James as LLP Designated Member
23 March 2018
Resigned Craston, Edmund Anthony as LLP Designated Member
25 September 2017
Resigned Bains, Richard Warren as LLP Designated Member
3 May 2016
Appointed Warren, Christopher John as LLP Designated Member
9 March 2016
Resigned Pryer, Michael James as LLP Designated Member
9 March 2016
Resigned Pellicer, Jose Luis as LLP Designated Member
14 April 2015
Appointed Pryer, Michael James as LLP Designated Member
14 April 2015
Appointed Pellicer, Jose Luis as LLP Designated Member
14 April 2015
Appointed Pryer, Michael James as LLP Designated Member
14 April 2015
Appointed Pellicer, Jose Luis as LLP Designated Member
28 February 2015
Resigned Shegog, Neal Alan as LLP Designated Member
31 December 2014
Resigned Walsh, Thomas Edward as LLP Designated Member
13 May 2014
Appointed Walsh, Thomas Edward as LLP Designated Member
13 May 2014
Appointed Bains, Richard Warren as LLP Designated Member
11 July 2013
Resigned Plummer, Richard Martin as LLP Designated Member
21 June 2010
Appointed Casero, Flavio Augusto Antonio as LLP Designated Member
21 June 2010
Appointed Elrington, Hugh Maxwell as LLP Designated Member
16 November 2009
Appointed Craston, Edmund Anthony as LLP Designated Member
31 March 2009
Resigned Palmer, Robert John Hudson as LLP Designated Member
31 March 2009
Resigned Palmer, Robert John Hudson as LLP Designated Member
1 February 2008
Appointed Shegog, Neal Alan as LLP Designated Member
1 February 2008
Appointed Harnetty, Frances Mary as LLP Designated Member
1 February 2008
Appointed Hampton, Paul John as LLP Designated Member
1 February 2008
Appointed Reid, Stuart Robin as LLP Designated Member
1 February 2008
Appointed Dixon, Kathryn Louise as LLP Designated Member
1 February 2008
Appointed Palmer, Robert John Hudson as LLP Designated Member
1 February 2008
Appointed De Clercq, Jo as LLP Designated Member
17 December 2007
Appointed Baker, Ian Edward as LLP Designated Member
17 December 2007
Appointed Plummer, Richard Martin as LLP Designated Member
17 December 2007
Appointed Palmer, Robert John Hudson as LLP Designated Member
17 December 2007
Appointed Gilchrist, Robert Alfred as LLP Designated Member
30 November 2007
Appointed Patrizia P.I.M. (Regulated) Limited as Corporate LLP Designated Member
30 November 2007
Appointed Patrizia Pim Limited as Corporate LLP Designated Member
30 November 2007
Resigned Huntsmoor Limited as Corporate LLP Designated Member
30 November 2007
Resigned Huntsmoor Nominees Limited as Corporate LLP Designated Member
18 September 2007
Appointed Huntsmoor Limited as Corporate LLP Designated Member
18 September 2007
Appointed Huntsmoor Nominees Limited as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 50–75% of surplus assets
Limited By Shares
Reg. no. 2776714
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 1878842

Other holdings 1

Companies where Patrizia Property Investment Managers LLP is registered as a person with significant control

Has significant influence or control
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 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 This company 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 144

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates18 September 2026
17 September 2026Full accounts31 December 2025
6 October 2025Full accounts31 December 2024
18 September 2025Confirmation statement with no updates18 September 2025
20 September 2024Confirmation statement with no updates18 September 2024
Show all 144 filings

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