Patrizia Uk Limited

07826103

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 27/10/2011

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 45

Also on 14 other boards

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

Charges0 outstanding

charge

satisfied

THOMAS STENHOUSE

Created 14/12/2011Registered 24/12/2011Satisfied 24/05/2013

charge

satisfied

CHRISTOPHER POPE

Created 14/12/2011Registered 24/12/2011Satisfied 24/05/2013

charge

satisfied

ROBERT WILLIAM MIDDLETON BROOK

Created 14/12/2011Registered 24/12/2011Satisfied 24/05/2013