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Patrizia Europe Limited

05319904

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 22/12/2004

Previously known as

Rockspring Europe Limited · until 17/09/2018

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

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

Former

Company Directors Limited

corporate nominee director · Resigned 22/12/2004

Temple Secretaries Limited

corporate nominee secretary · Resigned 22/12/2004

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

Jo De Clercq

director · Resigned 09/09/2019

Kathryn Louise Dixon

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 Property Holdings Limited

75–100% votes

24, Endell Street, London, WC2H 9HQ

Reg: 5108612 · Uk · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line124 Endell Street
2026-08-09

24 ENDELL STREET

post townLondon
2026-08-09

LONDON

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