Patrizia Transeuropean Properties (General Partner) V Limited

07840887

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 09/11/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Flavio Augusto Antonio Casero

director · Since 01/11/2012

DIRECTOR

ITALIAN · ENGLAND · Age 53

Also on 20 other boards

Mr Michael James Pryer

director · Since 14/04/2015

EMPLOYEE

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Brodies Secretarial Services Limited

secretary · Since 27/01/2020

BRITISH

Also on 939 other boards

Ms Christie Wright

director · Since 13/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Persons with Significant Control

Patrizia Pim Limited

75–100% votes

24, Endell Street, London, WC2H 9HQ

Reg: 1878842 · Uk · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 10/07/2015Registered 15/07/2015Satisfied 11/01/2019

Charge

satisfied

NORDEA BANK AB (PUBL) AS SECURITY AGENT

Created 08/07/2013Registered 12/07/2013Satisfied 11/01/2019

charge

satisfied

THE ROYAL BANK OF SOCTLAND AND INTERNATIONAL LIMITED

Created 24/08/2012Registered 08/09/2012Satisfied 11/01/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 24/08/2012Registered 08/09/2012Satisfied 11/01/2019