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 - LONDON

This company is listed in the following categories:
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)
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

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