Patrizia Gq Limited

10146076

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 25/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Mitchell Muir

director · Since 25/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Daniel Edmund Nicholas Williams

director · Since 27/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

James Mitchell Muir

director · Since 25/04/2016

British · England · Age 48

Daniel Edmund Nicholas Williams

director · Since 27/09/2021

British · England · Age 61

Former

Klaus Alois Schmitt

director · Resigned 05/06/2020

Thomas Ranald Stenhouse

director · Resigned 30/09/2021

Robert William Middleton Brook

director · Resigned 18/11/2024

Michael Peters Tyler

director · Resigned 24/03/2025

Persons with Significant Control

Mr Wolfgang Peter Egger

25–50% shares

German · Germany · Age 61

26, Fuggerstrasse, Augsburg

Notified 06/04/2017

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 → MUIR, James Mitchell

2026-08-09

officer appointed → WILLIAMS, Daniel Edmund Nicholas

2026-08-09