PATRIZIA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATRIZIA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATRIZIA UK LIMITED was incorporated 12 years ago on 27/10/2011 and has the registered number: 07826103. The accounts status is FULL and accounts are next due on 30/09/2024.
PATRIZIA UK LIMITED was incorporated 12 years ago on 27/10/2011 and has the registered number: 07826103. The accounts status is FULL and accounts are next due on 30/09/2024.
PATRIZIA UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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
LONDON
SW1X 9QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TAMAR CAPITAL GROUP LIMITED (until 19/09/2013)
TAMAR CAPITAL GROUP LIMITED (until 19/09/2013)
TAMAR CAPITAL HOLDINGS LIMITED (until 24/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-06-08 | CURRENT | ||
MR SIMON WOOLF | Aug 1972 | British | Director | 2020-06-08 | CURRENT |
MR JAMES MITCHELL MUIR | Jul 1978 | British | Director | 2013-04-21 | CURRENT |
MR THOMAS RANALD STENHOUSE | Jun 1978 | British | Director | 2011-10-27 UNTIL 2020-08-13 | RESIGNED |
KLAUS ALOIS SCHMITT | Sep 1965 | German | Director | 2013-04-21 UNTIL 2020-06-08 | RESIGNED |
CHRISTOPHER POPE | Jun 1961 | British | Director | 2011-12-14 UNTIL 2013-04-21 | RESIGNED |
MRS ANNE THERESA KAVANAGH | Jul 1961 | British | Director | 2020-06-08 UNTIL 2022-06-30 | RESIGNED |
DANIEL HERRMANN | Apr 1972 | German | Director | 2011-12-14 UNTIL 2013-04-21 | RESIGNED |
ARWED FISCHER | Nov 1952 | German | Director | 2013-04-21 UNTIL 2015-11-13 | RESIGNED |
MR KARIM BOHN | Nov 1971 | German | Director | 2015-11-10 UNTIL 2020-07-30 | RESIGNED |
MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2011-10-27 UNTIL 2020-07-30 | RESIGNED |
THOMAS RANALD STENHOUSE | Secretary | 2011-10-27 UNTIL 2020-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wolfgang Peter Egger | 2016-04-06 - 2016-04-06 | 8/1965 | Augsburg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Patrizia Se | 2016-04-06 | Augsburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |