Patrizia P.I.M. (Regulated) Limited

02776714

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 ENDELL STREET, LONDON, WC2H 9HQ

Incorporated 04/01/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Flavio Augusto Antonio Casero

director · Since 21/06/2010

NONE

ITALIAN · ENGLAND · Age 53

Also on 20 other boards

Mr Michael James Pryer

director · Since 14/04/2015

EMPLOYEE

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Brodies Secretarial Services Limited

secretary · Since 27/01/2020

BRITISH

Also on 939 other boards

Ms Christie Wright

director · Since 13/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Persons with Significant Control

Patrizia Pim Limited

50–75% votes

24, Endell Street, London, WC2H 9HQ

Reg: 1878842 · Uk · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/12/2014Registered 04/12/2014Satisfied 11/01/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/02/2011Registered 23/02/2011Satisfied 09/12/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/08/2008Registered 06/09/2008Satisfied 09/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1999Registered 25/01/1999Satisfied 22/02/2011