PATRIZIA PROPERTY HOLDINGS LIMITED
166 SLOANE STREET, LONDON SW1X 9QF- Active
- Private Limited Company
- Company No. 05108612
- Last Updated: 01 Mar 2024
Company Profile
PATRIZIA PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, April 21, 2004 as a Private Limited Company with no registered address. PATRIZIA PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 6 months and 22 days.
| Name | PATRIZIA PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 05108612 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
166 SLOANE STREET LONDON SW1X 9QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Patrizia Se 86150 |
Dates: Friday, March 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Martin Plummer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PATRIZIA PROPERTY HOLDINGS LIMITED | 21 Apr 2004 |
| ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED | 29 Jun 2004 |
| ROCKSPRING ACQUISITION LIMITED | 08 Sep 2004 |
| ROCKSPRING PROPERTY HOLDINGS LIMITED | 17 Sep 2018 |