Patrizia Infrastructure Ltd

06035691

active

Private Limited Company

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 21/12/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Graham John Matthews

director · Since 21/12/2006

DIRECTOR

AUSTRALIAN · ENGLAND · Age 60

Tmf Corporate Administration Services Limited

secretary · Since 21/01/2011

BRITISH

Also on 1295 other boards

Mr Gary Nigel Withers

director · Since 01/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr James Mitchell Muir

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Patrizia Se

75–100% shares

75–100% votes

Appoint directors

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