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Patrizia Property Asset Management

03302216

active
private unlimited
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 14/01/1997

Previously known as

Rockspring Property Asset Management · until 17/09/2018
Pricoa Property Asset Management Limited · until 28/06/2004
Pricoa Asset Management Limited · until 14/06/2001

Compliance

Last accounts

31/12/2021

full

Accounts

Up to date

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Flavio Augusto Antonio Casero

director · Since 21/06/2010

NONE

ITALIAN · ENGLAND

Also on 20 other boards

Mr Michael James Pryer

director · Since 14/04/2015

EMPLOYEE

BRITISH · UNITED KINGDOM

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

Also on 14 other boards

Flavio Augusto Antonio Casero

director · Since 21/06/2010

Italian · England

Michael James Pryer

director · Since 14/04/2015

British · United Kingdom

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

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 14/01/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/01/1997

Jonathan Michael Greene

director · Resigned 26/10/1998

Simon John Wells

director · Resigned 24/03/2000

John Gabriel Filder Irwin

director · Resigned 24/03/2000

Stephen Frank Auth

director · Resigned 03/04/2000

Jean Yves Chereau

director · Resigned 10/05/2000

William Nigel Henry Jones

secretary · Resigned 08/12/2000

Paul Lowenstein

director · Resigned 01/05/2001

Peter Gervase Spencer

director · Resigned 20/06/2001

Mallindi Jane Van Wyk

director · Resigned 20/06/2001

Paul Bernard Smith

director · Resigned 20/06/2001

Anne Victoria Mary Warrack

secretary · Resigned 22/03/2002

Robert Alfred Gilchrist

director · Resigned 10/06/2004

Richard Martin Plummer

director · Resigned 10/06/2004

Jonathan Martin Austen

director · Resigned 10/06/2004

Joanne Louise Bagshaw

secretary · Resigned 30/06/2004

Ian Edward Baker

secretary · Resigned 09/09/2004

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

Kathryn Louise Dixon

director · Resigned 09/09/2019

Jo De Clercq

director · Resigned 09/09/2019

Stefano Zucca Marmo

secretary · Resigned 31/12/2019

Lionel Nicolas

director · Resigned 27/01/2021

Christopher John Warren

director · Resigned 30/06/2021

Edmund Anthony Craston

director · Resigned 20/10/2021

Paul John Hampton

director · Resigned 13/10/2023

Charles-Nicolas Tarriere

director · Resigned 13/10/2023

Stuart Robin Reid

director · Resigned 31/12/2023

Mischa Jon Davis

director · Resigned 22/12/2025

Persons with Significant Control

Patrizia Europe Limited

75–100% votes

Reg: 5319904 · Uk · Unlimited With Shares

Notified 06/04/2016

Change History

status → active
2026-08-15

Active

type → private-unlimited
2026-08-15

Private Unlimited Company

address line1 → 24 Endell Street
2026-08-15

24 ENDELL STREET

post town → London
2026-08-15

LONDON

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-08-15
officer appointed → CASERO, Flavio Augusto Antonio
2026-08-15
officer appointed → PRYER, Michael James
2026-08-15
officer appointed → WRIGHT, Christie
2026-08-15