PATRIZIA INFRASTRUCTURE LTD - LONDON
Company Profile | Company Filings |
Overview
PATRIZIA INFRASTRUCTURE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATRIZIA INFRASTRUCTURE LTD was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035691. The accounts status is FULL and accounts are next due on 30/09/2024.
PATRIZIA INFRASTRUCTURE LTD was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035691. The accounts status is FULL and accounts are next due on 30/09/2024.
PATRIZIA INFRASTRUCTURE LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
5TH FLOOR
LONDON
EC4N 8AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WHITEHELM CAPITAL LIMITED (until 02/02/2022)
WHITEHELM CAPITAL LIMITED (until 02/02/2022)
AE CAPITAL ADVISERS LIMITED (until 23/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MITCHELL MUIR | Jul 1978 | British | Director | 2022-02-01 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-01-21 | CURRENT | ||
MR GARY WITHERS | Oct 1962 | British | Director | 2018-05-01 | CURRENT |
GRAHAM JOHN MATTHEWS | Feb 1966 | Australian | Director | 2006-12-21 | CURRENT |
MR TOBY SIMON BUSCOMBE | Aug 1976 | Australian | Director | 2008-12-19 UNTIL 2011-09-09 | RESIGNED |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2006-12-21 UNTIL 2006-12-21 | RESIGNED | ||
MR RICHARD DUC BINH BANH | Oct 1976 | Australian | Director | 2019-03-04 UNTIL 2019-03-04 | RESIGNED |
MR JAMES MUNCE | Sep 1980 | British | Director | 2018-11-20 UNTIL 2019-06-21 | RESIGNED |
MR CRAIG DONALD MCALLISTER | Jan 1979 | British | Director | 2013-09-16 UNTIL 2014-09-17 | RESIGNED |
PATRICK JOSEPH JILEK | Apr 1965 | Australian | Director | 2006-12-21 UNTIL 2010-08-10 | RESIGNED |
MRS CATHERINE MAREE HALES | Sep 1972 | Australian | Director | 2016-12-16 UNTIL 2018-11-20 | RESIGNED |
MR SIMON JAMES GREEN | Nov 1976 | British | Director | 2019-07-02 UNTIL 2021-02-05 | RESIGNED |
MR STEPHEN JOHN BURNS | Jul 1978 | Australian | Director | 2012-12-20 UNTIL 2016-07-25 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-12-21 UNTIL 2011-01-21 | RESIGNED | ||
MR DAMIAN PHILIP STANLEY | Nov 1973 | British | Director | 2013-09-16 UNTIL 2015-04-19 | RESIGNED |
DAVID CHRISTOPHER CHESSELL | Feb 1948 | Australian | Director | 2006-12-21 UNTIL 2013-09-11 | RESIGNED |
ALEXANDER JOHN AUSTIN | Jan 1975 | Australian | Director | 2006-12-21 UNTIL 2012-11-12 | RESIGNED |
MR GARY NIGEL WITHERS | Oct 1962 | British | Director | 2014-09-17 UNTIL 2017-12-20 | RESIGNED |
MR PHILLIP WILLIAM PETERS | Feb 1971 | British | Director | 2015-04-17 UNTIL 2016-12-16 | RESIGNED |
MR RICHARD DUC BINH BANH | Oct 1976 | Australian | Director | 2021-02-05 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patrizia Se | 2022-02-01 | Augsburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham John Matthews | 2018-04-20 - 2022-02-01 | 2/1966 | London | Voting rights 25 to 50 percent |