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Patrizia Property Holdings Limited
05108612
active
Private Limited Company
england wales
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 21/04/2004
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
70100
Activities of head officesOfficers
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
Persons with Significant Control
Patrizia Se
75–100% shares
75–100% votes
Appoint directors
Fuggerstrasse 20, Augsburg, 86150
Reg: Hrb37716 · Augsburg · Corporate
Notified 23/03/2018
Former PSCs
Mr Richard Martin Plummer
Ceased 23/03/2018
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
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 30/01/2006Registered 31/01/2006Satisfied 09/12/2014