PATRIZIA PIM LIMITED -


Company Profile Company Filings

Overview

PATRIZIA PIM LIMITED is a Private Limited Company from and has the status: Active.
PATRIZIA PIM LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01878842. The accounts status is SMALL and accounts are next due on 30/09/2024.

PATRIZIA PIM LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

166 SLOANE STREET
SW1X 9QF

This Company Originates in : United Kingdom
Previous trading names include:
ROCKSPRING PIM LIMITED (until 17/09/2018)
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED (until 02/01/2008)
ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED (until 07/07/2004)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-01-27 CURRENT
FLAVIO AUGUSTO ANTONIO CASERO Mar 1973 Italian Director 2010-06-21 CURRENT
MR MISCHA JON DAVIS Aug 1978 British Director 2018-04-01 CURRENT
MR MICHAEL JAMES PRYER Mar 1965 British Director 2015-04-14 CURRENT
MS CHRISTIE WRIGHT Jul 1980 British Director 2023-10-13 CURRENT
BENJAMIN SILAS ST JOHN PENALIGGON Mar 1964 British Director 1999-02-01 UNTIL 2000-10-16 RESIGNED
PAUL TRAVIS PHILLIPS Oct 1952 American Director 1993-02-25 UNTIL 2000-05-31 RESIGNED
MR JOSE LUIS PELLICER Jan 1974 Spanish Director 2015-04-14 UNTIL 2019-05-24 RESIGNED
STUART ROBIN REID Oct 1961 British Director 2010-06-21 UNTIL 2020-01-27 RESIGNED
MR ROBERT JOHN HUDSON PALMER Dec 1960 British Director 1997-01-01 UNTIL 2009-07-28 RESIGNED
MR LIONEL NICOLAS Sep 1970 French Director 2018-04-01 UNTIL 2020-01-27 RESIGNED
RICHARD STEPHEN MULLY Jul 1961 British Director 1998-12-07 UNTIL 1999-11-03 RESIGNED
MRS CHRISTINE MILNE Feb 1972 British Director 2021-07-13 UNTIL 2023-07-31 RESIGNED
LESLIE GRANT HORSAGER May 1937 American Director 1993-02-25 UNTIL 1997-01-01 RESIGNED
JOANNE LOUISE BAGSHAW British Secretary 2002-03-22 UNTIL 2004-06-30 RESIGNED
MR CHRISTOPHER JOHN WARREN Jul 1978 British Director 2016-05-03 UNTIL 2021-06-30 RESIGNED
MR STEFANO ZUCCA MARMO Secretary 2018-06-14 UNTIL 2019-12-31 RESIGNED
INVESCO ASSET MANAGEMENT LIMITED Corporate Secretary RESIGNED
MR HUGH ELRINGTON May 1967 British Director 2010-06-21 UNTIL 2018-03-29 RESIGNED
IAN EDWARD BAKER Feb 1961 British Secretary 2004-06-30 UNTIL 2005-03-14 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 Secretary 2000-12-06 UNTIL 2002-03-22 RESIGNED
WILLIAM NIGEL HENRY JONES British Secretary 1993-02-25 UNTIL 2000-12-06 RESIGNED
ANDREW GRANT DUFF May 1960 British Secretary 2005-03-14 UNTIL 2018-06-14 RESIGNED
IAN EDWARD BAKER Feb 1961 British Director 1997-01-01 UNTIL 2019-06-30 RESIGNED
JO DE CLERCQ Sep 1966 Belgian Director 2010-06-16 UNTIL 2020-01-27 RESIGNED
JEFFREY LYNN DANKER Aug 1955 American Director 1998-12-07 UNTIL 1999-11-12 RESIGNED
EDMUND CRASTON May 1965 British Director 2009-11-09 UNTIL 2021-10-20 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 1996-04-24 UNTIL 1999-11-12 RESIGNED
PETER JOHN FARNFIELD Aug 1955 British Director RESIGNED
IAN EDWARD BAKER Feb 1961 British Director 1994-08-15 UNTIL 1995-05-31 RESIGNED
MR RICHARD WARREN BAINS Oct 1970 British Director 2014-04-14 UNTIL 2017-09-25 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 1997-09-01 UNTIL 1999-11-12 RESIGNED
MR NEAL ALAN SHEGOG May 1965 British Director 2003-04-14 UNTIL 2015-02-28 RESIGNED
ROBERT ALFRED GILCHRIST Mar 1961 British Director RESIGNED
FRANCES MARY HARNETTY Nov 1965 British Director 2001-04-12 UNTIL 2018-04-30 RESIGNED
MS KATHRYN LOUISE DIXON May 1967 American Director 2006-04-03 UNTIL 2020-01-27 RESIGNED
MR THOMAS EDWARD WALSH Jun 1977 British Director 2014-04-14 UNTIL 2014-12-31 RESIGNED
MR DAVID HUW THOMAS ADDERSON Aug 1980 British Director 2021-07-13 UNTIL 2021-11-16 RESIGNED
MR CHARLES-NICOLAS TARRIERE Oct 1978 French Director 2018-04-01 UNTIL 2023-10-13 RESIGNED
PAUL JOHN HAMPTON Jul 1972 British Director 2006-04-03 UNTIL 2023-10-13 RESIGNED
RICHARD MARTIN PLUMMER Feb 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patrizia Property Holdings Limited 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRIZIA P.I.M. (REGULATED) LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
RETAIL PLUS GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY ASSET MANAGEMENT Active FULL 82990 - Other business support service activities n.e.c.
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
PATRIZIA GRB (GENERAL PARTNER) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RETAIL PLUS NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP Active FULL None Supplied
TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HANOVER SOLAR PARKS (UK) LTD LONDON Active MICRO ENTITY 35110 - Production of electricity
BRICKVEST IM LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PATRIZIA GQ LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PATRIZIA TROCOLL HOUSE GP LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PATRIZIA SPREE (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SUSTAINABLE FUTURE VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
TRANSEUROPEAN PROPERTIES (GP2) IV LLP LONDON Active DORMANT None Supplied