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Patrizia P.I.M. (Regulated) Limited

02776714

active
ltd
england wales
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

Previously known as

Rockspring P.I.M. (Regulated) Limited · until 17/09/2018
Pricoa P.I.M. (Regulated) Limited · until 28/06/2004
Brocklade Limited · until 06/08/1993
Brockglade Limited · until 06/08/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

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 46

Also on 14 other boards

Flavio Augusto Antonio Casero

director · Since 21/06/2010

Italian · England · Age 53

Michael James Pryer

director · Since 14/04/2015

British · United Kingdom · Age 61

Brodies Secretarial Services Limited

corporate secretary · Since 27/01/2020

Reg: SC210264

Also on 939 other boards

Christie Wright

director · Since 13/10/2023

British · United Kingdom · Age 46

Former

Peter John Farnfield

director · Resigned 22/10/1999

Richard Stephen Mully

director · Resigned 03/11/1999

William Nigel Henry Jones

secretary · Resigned 16/12/2000

Anne Victoria Mary Warrack

secretary · Resigned 22/03/2002

Jonathan Martin Austen

director · Resigned 11/06/2004

Joanne Louise Bagshaw

secretary · Resigned 30/06/2004

Ian Edward Baker

secretary · Resigned 27/04/2005

Robert John Hudson Palmer

director · Resigned 28/07/2009

Richard Martin Plummer

director · Resigned 11/07/2013

Thomas Edward Walsh

director · Resigned 31/12/2014

Neal Alan Shegog

director · Resigned 28/02/2015

Richard Warren Bains

director · Resigned 25/09/2017

Hugh Maxwell Elrington

director · Resigned 29/03/2018

Frances Mary Harnetty

director · Resigned 30/04/2018

Andrew Grant Duff

secretary · Resigned 14/06/2018

Robert Alfred Gilchrist

director · Resigned 13/05/2019

Jose Luis Pellicer

director · Resigned 24/05/2019

Ian Edward Baker

director · Resigned 30/06/2019

Stefano Zucca Marmo

secretary · Resigned 31/12/2019

Jo De Clercq

director · Resigned 27/01/2020

Kathryn Louise Dixon

director · Resigned 27/01/2020

Stuart Robin Reid

director · Resigned 27/01/2020

Lionel Nicolas

director · Resigned 27/01/2020

Christopher John Warren

director · Resigned 30/06/2021

Edmund Anthony Craston

director · Resigned 20/10/2021

David Huw Thomas Adderson

director · Resigned 16/11/2021

Christine Milne

director · Resigned 31/07/2023

Paul John Hampton

director · Resigned 13/10/2023

Charles-Nicolas Tarriere

director · Resigned 13/10/2023

Mischa Jon Davis

director · Resigned 22/12/2025

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

Change History

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-08-09
officer appointedCASERO, Flavio Augusto Antonio
2026-08-09
officer appointedPRYER, Michael James
2026-08-09
officer appointedWRIGHT, Christie
2026-08-09
typeltd
2026-08-09

Private Limited Company

statusactive
2026-08-09

Active

address line124 Endell Street
2026-08-09

24 ENDELL STREET

post townLondon
2026-08-09

LONDON