Patrimonia Administration Limited

General information

Name:

Patrimonia Administration Ltd

Office Address:

St. Georges House, 7th Floor 15 Hanover Square W1S 1HS London

Number: 10804794

Incorporation date: 2017-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Patrimonia Administration Limited is a Private Limited Company, that is registered in St. Georges House, 7th Floor, 15 Hanover Square, London. The office's postal code is W1S 1HS. The firm was set up on 2017-06-06. Its registration number is 10804794. The firm has operated under three names. Its very first listed name, Omnivie, was switched on 2019-08-22 to Cpt Administration. The current name, used since 2020, is Patrimonia Administration Limited. The firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Thursday 30th June 2022 is the last time when company accounts were reported.

According to the latest update, we have only one managing director in the company: Vadim O. (since 2020-03-13). This limited company had been directed by Paul J. until four years ago. In addition another director, namely Anthony E. gave up the position in March 2018.

  • Previous company's names
  • Patrimonia Administration Limited 2020-04-03
  • Cpt Administration Limited 2019-08-22
  • Omnivie Limited 2017-06-06

Financial data based on annual reports

Company staff

Vadim O.

Role: Director

Appointed: 13 March 2020

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: Vado Group Limited owns over 3/4 of company shares. This business can be reached in London at 15 Hanover Square, W1S 1HS and was registered as a PSC under the registration number 09883300.

Vado Group Limited
Address: St. Georges House, 7th Floor 15 Hanover Square, London, W1S 1HS, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09883300
Notified on 6 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-06
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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