General information

Name:

Patrizia Pim Ltd

Office Address:

166 Sloane Street London SW1X 9QF

Number: 01878842

Incorporation date: 1985-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Patrizia Pim Limited has existed in the United Kingdom for 39 years. Registered with number 01878842 in 1985, the company is registered at 166 Sloane Street, Belgravia SW1X 9QF. It has been already six years from the moment It's registered name is Patrizia Pim Limited, but up till 2018 the name was Rockspring Pim and before that, up till Wed, 2nd Jan 2008 the business was known under the name Rockspring Property Investment Managers. It means this company used five other names. This enterprise's classified under the NACE and SIC code 70100: Activities of head offices. Patrizia Pim Ltd reported its account information for the financial period up to December 31, 2021. Its latest confirmation statement was submitted on September 9, 2023.

When it comes to this business, a number of director's duties up till now have been executed by Christie W., Mischa D., Michael P. and Flavio C.. When it comes to these four executives, Flavio C. has administered business for the longest period of time, having been one of the many members of the Management Board since June 2010. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Patrizia Pim Limited 2018-09-17
  • Rockspring Pim Limited 2008-01-02
  • Rockspring Property Investment Managers Limited 2004-07-07
  • Rockspring Property Investment Management Limited 2004-06-28
  • Pricoa Property Investment Management Limited 1985-01-18

Company staff

Christie W.

Role: Director

Appointed: 13 October 2023

Latest update: 4 May 2024

Role: Corporate Secretary

Appointed: 27 January 2020

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 4 May 2024

Mischa D.

Role: Director

Appointed: 01 April 2018

Latest update: 4 May 2024

Michael P.

Role: Director

Appointed: 14 April 2015

Latest update: 4 May 2024

Flavio C.

Role: Director

Appointed: 21 June 2010

Latest update: 4 May 2024

People with significant control

The companies with significant control over this firm are: Patrizia Property Holdings Limited and has 3/4 to full of voting rights. This business can be reached in London at Endell Street, WC2H 9HQ and was registered as a PSC under the reg no 5108612.

Patrizia Property Holdings Limited
Address: 24 Endell Street, London, WC2H 9HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Uk
Registration number 5108612
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
39
Company Age

Similar companies nearby

Closest companies