Patrizia Property Holdings Limited
05108612
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 09/09/2026
Due 23/09/2027
Industry
Officers
director · Since 21/06/2010
NONE
ITALIAN · ENGLAND
Also on 20 other boards
director · Since 14/04/2015
EMPLOYEE
BRITISH · UNITED KINGDOM
Also on 25 other boards
corporate secretary · Since 27/01/2020
Reg: SC210264
Also on 939 other boards
Former
corporate director · Resigned 14/06/2004
corporate director · Resigned 14/06/2004
corporate secretary · Resigned 30/06/2004
director · Resigned 24/11/2008
director · Resigned 28/07/2009
director · Resigned 31/12/2014
director · Resigned 28/02/2015
director · Resigned 25/09/2017
director · Resigned 23/03/2018
director · Resigned 23/03/2018
director · Resigned 29/03/2018
director · Resigned 30/04/2018
director · Resigned 13/05/2019
director · Resigned 24/05/2019
secretary · Resigned 30/06/2019
director · Resigned 30/06/2019
director · Resigned 09/09/2019
director · Resigned 09/09/2019
secretary · Resigned 31/12/2019
director · Resigned 27/01/2021
director · Resigned 30/06/2021
director · Resigned 20/10/2021
director · Resigned 30/06/2022
director · Resigned 13/10/2023
director · Resigned 13/10/2023
director · Resigned 31/12/2023
director · Resigned 22/12/2025
Persons with Significant Control
Patrizia Se
Reg: Hrb37716 · Augsburg · Corporate
Notified 23/03/2018
Former PSCs
Mr Richard Martin Plummer
Ceased 23/03/2018
Change History
Active
Private Limited Company
24 ENDELL STREET
LONDON