Patrizia Infrastructure Ltd
06035691
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
secretary · Since 21/01/2011
BRITISH
Also on 1295 other boards
director · Since 01/05/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 01/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
corporate secretary · Since 21/01/2011
Reg: 06902863
Also on 1295 other boards
Former
corporate director · Resigned 21/12/2006
director · Resigned 10/08/2010
corporate secretary · Resigned 21/01/2011
director · Resigned 09/09/2011
director · Resigned 12/11/2012
director · Resigned 11/09/2013
director · Resigned 17/09/2014
director · Resigned 19/04/2015
director · Resigned 25/07/2016
director · Resigned 16/12/2016
director · Resigned 20/12/2017
director · Resigned 20/11/2018
director · Resigned 04/03/2019
director · Resigned 21/06/2019
director · Resigned 05/02/2021
director · Resigned 01/02/2022
Persons with Significant Control
Patrizia Se
26, Fuggerstrasse, Augsburg
Reg: Hrb 37716 · Commercial Register Of The Local Court Of Augsburg · Societas Europaea
Notified 01/02/2022
Former PSCs
Mr Graham John Matthews
Ceased 01/02/2022
Change History
Active
Private Limited Company
24 ENDELL STREET
LONDON