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 - LONDON

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
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHSIDE REAL ESTATE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
PATRIZIA CAPITAL PARTNERS LIMITED SWINDON Dissolved... FULL 41100 - Development of building projects
FIRST STREET MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FTS CO-INVESTCO LIMITED SWINDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLYMOUTH SOUND (UK) GP LTD SWINDON Dissolved... 68320 - Management of real estate on a fee or contract basis
WINNERSH GP LTD SWINDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SOUTHSIDE REGENERATION LIMITED LONDON UNITED KINGDOM Active -... FULL 41100 - Development of building projects
AVIEMORE GP LTD SWINDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CITRUZ GENERAL PARTNER LIMITED SWINDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHEDS GP NOMINEE CO 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHEDS GP NOMINEE CO 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIRST STREET PROPCO LIMITED SWINDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PATRIZIA FIRST STREET GP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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
FTS CARRY VEHICLE LLP SWINDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ABRDN (GENERAL PARTNER EPGF) LIMITED EDINBURGH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PATRIZIA FINANCIAL SERVICES LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PATRIZIA ASSET MANAGEMENT LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRIZIA PIM LIMITED Active SMALL 70100 - Activities of head offices
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.
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP Active FULL None Supplied
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