Patrizia Property Holdings Limited

General information

Name:

Patrizia Property Holdings Ltd

Office Address:

166 Sloane Street London SW1X 9QF

Number: 05108612

Incorporation date: 2004-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Patrizia Property Holdings started conducting its business in 2004 as a Private Limited Company under the ID 05108612. This particular firm has been active for twenty years and it's currently active. The firm's office is based in Belgravia at 166 Sloane Street. You could also locate this business by the post code : SW1X 9QF. Up till now Patrizia Property Holdings Limited switched the company registered name three times. Before 2018-09-17 this firm used the name Rockspring Property Holdings. Then this firm switched to the name Rockspring Acquisition which was used up till 2018-09-17 then the final name was adopted. This company's registered with SIC code 70100 meaning Activities of head offices. Patrizia Property Holdings Ltd reported its latest accounts for the period that ended on 2021-12-31. The business latest annual confirmation statement was submitted on 2023-09-09.

Current directors registered by the firm are: Mischa D. formally appointed on 2018-04-01, Michael P. formally appointed in 2015 and Flavio C. formally appointed in 2010 in June. At least one secretary in this firm is a limited company, specifically Brodies Secretarial Services Limited.

  • Previous company's names
  • Patrizia Property Holdings Limited 2018-09-17
  • Rockspring Property Holdings Limited 2004-09-08
  • Rockspring Acquisition Limited 2004-06-29
  • Rockspring Property Investment Managers Limited 2004-04-21

Company staff

Role: Corporate Secretary

Appointed: 27 January 2020

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

Latest update: 21 February 2024

Mischa D.

Role: Director

Appointed: 01 April 2018

Latest update: 21 February 2024

Michael P.

Role: Director

Appointed: 14 April 2015

Latest update: 21 February 2024

Flavio C.

Role: Director

Appointed: 21 June 2010

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Patrizia Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Augsburg, 86150 and was registered as a PSC under the registration number Hrb19478.

Patrizia Se
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Augsburg
Registration number Hrb19478
Notified on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard P.
Notified on 6 April 2016
Ceased on 23 March 2018
Nature of control:
1/2 or less of shares

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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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