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Patrizia Se - Branch Uk
FC035169
active
oversea company
united kingdom
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 Fuggerstrasse, Augsburg
Incorporated 01/04/2017
Previously known as
Patrizia Ag - Branch Uk · until 17/08/2022
Patrizia Immobilien Ag - Branch Uk · until 13/08/2019
Compliance
Last accounts
31/12/2016
Next accounts due
On track
Confirmation statement
Up to date
Officers
Mr James Mitchell Muir
director · Since 01/08/2024
NONE
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
Former
Klaus Alois Schmitt
director · Resigned 30/06/2020
Karim Bohn
director · Resigned 31/03/2022
Anne Kavanagh
secretary · Resigned 30/06/2022
Anne Theresa Kavanagh
director · Resigned 30/06/2022
Manuel Kasbauer
director · Resigned 15/07/2022
Simon Woolf
director · Resigned 15/07/2022
Alexander Betz
director · Resigned 15/07/2022
Thomas Wels
director · Resigned 30/04/2023
Slava Shafir
director · Resigned 21/11/2023
Christoph Glaser
director · Resigned 31/12/2024
Change History
status → active
2026-08-15Active
type → oversea-company
2026-08-15Other company type
address line1 → 20 Fuggerstrasse
2026-08-1520 FUGGERSTRASSE
post town → Augsburg
2026-08-15AUGSBURG
officer appointed → EGGER, Wolfgang
2026-08-15officer appointed → FINKENZELLER, Konrad Otto
2026-08-15officer appointed → MUIR, James Mitchell
2026-08-15officer appointed → PRAUM, Martin Rene
2026-08-15officer appointed → WOHRMANN, Don Indra Asoka, Dr
2026-08-15