Transeuropean Properties (SLP) V Limited

ActiveSC411324 Private limited company
Incorporated
15 November 2011 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
13 October 2023
Appointed Wright, Christie as Director
25 September 2017
Resigned Bains, Richard Warren as Director
14 April 2015
Appointed Pryer, Michael James as Director
14 April 2014
Appointed Bains, Richard Warren as Director
10 December 2012
Appointed Casero, Flavio Augusto Antonio as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1878842

Group structure 43 shown

Ownership group derived from the Companies House PSC register

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 (GP2) V LLP Holds 50–75% 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 Property Investment Managers LLP Holds 25–50% of voting rights
Patrizia Japan Residential (Scots) LP Has significant influence or control
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 European Property II (Scots) LP Right to appoint and remove a person
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
Transeuropean Properties (SLP) V Limited This company Holds 75–100% of voting rights
Transeuropean Property (Scots) V Limited Partnership Right to appoint and remove a person

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
14 September 2026Director's details changed
11 March 2026Accounts for a dormant company31 December 2025
12 January 2026Termination of appointment of a director
9 September 2025Confirmation statement with no updates9 September 2025
Show all recent filings

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