PATRIZIA FINANCIAL SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PATRIZIA FINANCIAL SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
PATRIZIA FINANCIAL SERVICES LIMITED was incorporated 22 years ago on 08/01/2002 and has the registered number: SC226772. The accounts status is FULL.

PATRIZIA FINANCIAL SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TAMAR FINANCIAL SERVICES LIMITED (until 19/09/2013)
KENMORE FINANCIAL SERVICES LIMITED (until 01/04/2010)

Confirmation Statements

Last Statement Next Statement Due
08/01/2023 22/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINE MILNE Feb 1972 British Director 2017-05-22 CURRENT
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2006-09-01 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-01-08 UNTIL 2002-01-14 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-01-08 UNTIL 2002-01-14 RESIGNED
WILLIAM GEORGE RITCHIE THOMSON May 1950 British Director 2002-02-28 UNTIL 2009-04-08 RESIGNED
MR THOMAS RANALD STENHOUSE Jun 1978 British Director 2011-12-14 UNTIL 2021-09-30 RESIGNED
CHRISTOPHER POPE Jun 1961 British Director 2011-12-14 UNTIL 2014-10-31 RESIGNED
MR KEITH JAMES NOTMAN Apr 1972 British Director 2002-02-28 UNTIL 2011-12-14 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 2002-01-14 UNTIL 2010-03-20 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 2002-02-28 UNTIL 2008-03-17 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2005-02-01 UNTIL 2006-02-03 RESIGNED
MR PETER MICHAEL MCCALL British Secretary 2008-02-25 UNTIL 2009-10-01 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary 2002-01-14 UNTIL 2008-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wolfgang Peter Egger 2016-04-06 8/1965 Augsburg   Significant influence or control
Patrizia Uk Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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