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Patrizia Uk Limited

07826103

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 27/10/2011

Previously known as

Tamar Capital Group Limited · until 19/09/2013
Tamar Capital Holdings Limited · until 24/11/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70100
Activities of head offices

Officers

Brodies Secretarial Services Limited

secretary · Since 08/06/2020

BRITISH

Also on 939 other boards

Miss Sarah Jane Mulryan

director · Since 31/07/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Ms Christie Wright

director · Since 31/07/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 08/06/2020

Reg: SC210264

Also on 939 other boards

Sarah Jane Mulryan

director · Since 31/07/2025

British · United Kingdom · Age 44

Christie Wright

director · Since 31/07/2025

British · United Kingdom · Age 46

Former

Daniel Herrmann

director · Resigned 21/04/2013

Christopher Pope

director · Resigned 21/04/2013

Arwed Fischer

director · Resigned 13/11/2015

Klaus Alois Schmitt

director · Resigned 08/06/2020

Robert William Middleton Brook

director · Resigned 30/07/2020

Karim Bohn

director · Resigned 30/07/2020

Thomas Ranald Stenhouse

director · Resigned 13/08/2020

Thomas Ranald Stenhouse

secretary · Resigned 14/08/2020

Anne Theresa Kavanagh

director · Resigned 30/06/2022

Simon Woolf

director · Resigned 08/05/2025

James Mitchell Muir

director · Resigned 01/08/2025

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

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line124 Endell Street
2026-08-15

24 ENDELL STREET

post townLondon
2026-08-15

LONDON

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-08-15
officer appointedMULRYAN, Sarah Jane
2026-08-15
officer appointedWRIGHT, Christie
2026-08-15