Patrizia Portuguese Property Partnership (general Partner) Limited

General information

Name:

Patrizia Portuguese Property Partnership (general Partner) Ltd

Office Address:

166 Sloane Street London SW1X 9QF

Number: 05746545

Incorporation date: 2006-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05746545 eighteen years ago, Patrizia Portuguese Property Partnership (general Partner) Limited is a Private Limited Company. The company's current office address is 166 Sloane Street, London Belgravia. This firm has a history in registered name changing. Up till now it had two other names. Up to 2018 it was prospering as Rockspring Portuguese Property Partnership (general Partner) and before that its official company name was Missyvale. This business's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to 31st December 2022 and the latest confirmation statement was released on 9th September 2023.

We have a group of four directors controlling the company at the moment, specifically Christie W., Mischa D., Michael P. and Flavio C. who have been utilizing the directors obligations since October 2023. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Patrizia Portuguese Property Partnership (general Partner) Limited 2018-09-17
  • Rockspring Portuguese Property Partnership (general Partner) Limited 2006-05-24
  • Missyvale Limited 2006-03-17

Company staff

Christie W.

Role: Director

Appointed: 13 October 2023

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 27 January 2020

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

Latest update: 19 April 2024

Mischa D.

Role: Director

Appointed: 01 April 2018

Latest update: 19 April 2024

Michael P.

Role: Director

Appointed: 14 April 2015

Latest update: 19 April 2024

Flavio C.

Role: Director

Appointed: 21 June 2010

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Patrizia Pim 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 1878842.

Patrizia Pim 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 1878842
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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On 15th March 2024 director's details were changed (CH01)
filed on: 15th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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