PATRIZIA PROPERTY HOLDINGS LIMITED -


Company Profile Company Filings

Overview

PATRIZIA PROPERTY HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
PATRIZIA PROPERTY HOLDINGS LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05108612. The accounts status is SMALL and accounts are next due on 30/09/2024.

PATRIZIA PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LIMITED (until 17/09/2018)
ROCKSPRING ACQUISITION LIMITED (until 08/09/2004)
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED (until 29/06/2004)

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
MR MISCHA JON DAVIS Aug 1978 British Director 2018-04-01 CURRENT
MR MICHAEL JAMES PRYER Mar 1965 British Director 2015-04-14 CURRENT
FLAVIO AUGUSTO ANTONIO CASERO Mar 1973 Italian Director 2010-06-21 CURRENT
RONALD RICHARD SPINNEY Apr 1941 British Director 2005-04-11 UNTIL 2008-11-24 RESIGNED
ROBERT ALFRED GILCHRIST Mar 1961 British Director 2004-06-14 UNTIL 2019-05-13 RESIGNED
MRS ANNE THERESA KAVANAGH Jul 1961 British Director 2018-03-23 UNTIL 2022-06-30 RESIGNED
MR JOSE LUIS PELLICER Jan 1974 Spanish Director 2015-04-14 UNTIL 2019-05-24 RESIGNED
MR ROBERT JOHN HUDSON PALMER Dec 1960 British Director 2004-06-30 UNTIL 2009-07-28 RESIGNED
BRIAN PHILLIPS Apr 1960 British Director 2005-04-11 UNTIL 2018-03-23 RESIGNED
RICHARD MARTIN PLUMMER Feb 1950 British Director 2004-06-14 UNTIL 2018-03-23 RESIGNED
STUART ROBIN REID Oct 1961 British Director 2007-05-14 UNTIL 2023-12-31 RESIGNED
MR NEAL ALAN SHEGOG May 1965 British Director 2004-06-30 UNTIL 2015-02-28 RESIGNED
MR THOMAS EDWARD WALSH Jun 1977 British Director 2014-04-14 UNTIL 2014-12-31 RESIGNED
FRANCES MARY HARNETTY Nov 1965 British Director 2004-06-30 UNTIL 2018-04-30 RESIGNED
MR STEFANO ZUCCA MARMO Secretary 2019-06-30 UNTIL 2019-12-31 RESIGNED
IAN EDWARD BAKER Feb 1961 British Secretary 2004-06-30 UNTIL 2019-06-30 RESIGNED
PAUL JOHN HAMPTON Jul 1972 British Director 2006-04-03 UNTIL 2023-10-13 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2004-04-21 UNTIL 2004-06-14 RESIGNED
MR LIONEL NICOLAS Sep 1970 French Director 2018-04-01 UNTIL 2021-01-27 RESIGNED
MR HUGH ELRINGTON May 1967 British Director 2010-06-21 UNTIL 2018-03-29 RESIGNED
MS KATHRYN LOUISE DIXON May 1967 American Director 2006-04-03 UNTIL 2019-09-09 RESIGNED
JO DE CLERCQ Sep 1966 Belgian Director 2004-06-30 UNTIL 2019-09-09 RESIGNED
EDMUND CRASTON May 1965 British Director 2009-11-09 UNTIL 2021-10-20 RESIGNED
IAN EDWARD BAKER Feb 1961 British Director 2004-06-30 UNTIL 2019-06-30 RESIGNED
MR RICHARD WARREN BAINS Oct 1970 British Director 2014-04-14 UNTIL 2017-09-25 RESIGNED
MR CHRISTOPHER JOHN WARREN Jul 1978 British Director 2016-05-03 UNTIL 2021-06-30 RESIGNED
MR CHARLES-NICOLAS TERRIÉRE Oct 1978 French Director 2018-04-01 UNTIL 2023-10-13 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-04-21 UNTIL 2004-06-30 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2004-04-21 UNTIL 2004-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patrizia Se 2018-03-23 Augsburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Martin Plummer 2016-04-06 - 2018-03-23 2/1950 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRIZIA PIM LIMITED Active SMALL 70100 - Activities of head offices
PATRIZIA P.I.M. (REGULATED) LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY ASSET MANAGEMENT Active FULL 82990 - Other business support service activities n.e.c.
HPUT NEWHAVEN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PATRIZIA EUROPE LIMITED Active SMALL 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.
NORTH DALES LEISURE PARKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
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.
DESERONTO MANAGEMENT COMPANY LIMITED LUTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V 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
PATRIZIA SPREE (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active 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.
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
PATRIZIA PIM LIMITED Active SMALL 70100 - Activities of head offices
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