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Patrizia Se - Branch Uk

FC035169

active
oversea company
united kingdom
Companies House
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

Wolfgang Egger

director · Since 27/03/2018

NONE

GERMAN · GERMANY · Age 61

Dr Don Indra Asoka Wohrmann

director · Since 02/05/2023

NONE

GERMAN · GERMANY · Age 61

Konrad Otto Finkenzeller

director · Since 01/08/2024

NONE

GERMAN · GERMANY · Age 44

Mr James Mitchell Muir

director · Since 01/08/2024

NONE

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Martin Rene Praum

director · Since 01/08/2024

CHEIF FINANCIAL OFFICER

GERMAN · GERMANY · Age 51

Wolfgang Egger

director · Since 27/03/2018

German · Germany · Age 61

Don Indra Asoka Wohrmann

director · Since 02/05/2023

German · Germany · Age 61

Konrad Otto Finkenzeller

director · Since 01/08/2024

German · Germany · Age 44

James Mitchell Muir

director · Since 01/08/2024

British · United Kingdom · Age 48

Martin Rene Praum

director · Since 01/08/2024

German · Germany · Age 51

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

statusactive
2026-08-15

Active

typeoversea-company
2026-08-15

Other company type

address line120 Fuggerstrasse
2026-08-15

20 FUGGERSTRASSE

post townAugsburg
2026-08-15

AUGSBURG

officer appointedEGGER, Wolfgang
2026-08-15
officer appointedFINKENZELLER, Konrad Otto
2026-08-15
officer appointedMUIR, James Mitchell
2026-08-15
officer appointedPRAUM, Martin Rene
2026-08-15
officer appointedWOHRMANN, Don Indra Asoka, Dr
2026-08-15