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 Sep 1971 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
PATRIZIA PROPERTY HOLDINGS LIMITED Active SMALL 70100 - Activities of head offices
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 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.
SUSTAINABLE FUTURE VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
PATRIZIA SINGLE CLIENT II (GENERAL PARTNER) LLP LONDON Active DORMANT None Supplied
PATRIZIA SPITFIRE CARRY LLP LONDON Active DORMANT None Supplied
TRANSEUROPEAN PROPERTIES (GP2) IV LLP LONDON Active DORMANT None Supplied