Patrizia Limited

07224124

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 15/04/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr James Mitchell Muir

director · Since 23/07/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Brodies Secretarial Services Limited

secretary · Since 08/06/2020

BRITISH

Also on 939 other boards

James Mitchell Muir

director · Since 23/07/2013

British · England · Age 48

Brodies Secretarial Services Limited

corporate secretary · Since 08/06/2020

Reg: SC210264

Also on 939 other boards

Former

Patricia Ida Slatter

director · Resigned 27/05/2012

Mark Deryk William Slatter

director · Resigned 23/07/2013

Klaus Alois Schmitt

director · Resigned 08/06/2020

Edmund Anthony Craston

director · Resigned 20/10/2021

Persons with Significant Control

Patrizia Se

75–100% shares

75–100% votes

Appoint directors

Fuggerstrasse 20, Augsburg, 86150

Reg: Hrb37716 · Augsburg · Corporate

Notified 06/04/2016

Former PSCs

Mr Wolfgang Peter Egger

Ceased 06/04/2016

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 24 Endell Street

2026-08-09

24 ENDELL STREET

post town → London

2026-08-09

LONDON

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED

2026-08-09

officer appointed → MUIR, James Mitchell

2026-08-09