PATRIZIA UK LIMITED
166 SLOANE STREET, LONDON SW1X 9QF- Active
- Private Limited Company
- Company No. 07826103
- Last Updated: 01 Mar 2024
Company Profile
PATRIZIA UK LIMITED was incorporated on Thursday, October 27, 2011 as a Private Limited Company with registered address in LONDON. PATRIZIA UK 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 13 years and 18 days.
| Name | PATRIZIA UK LIMITED |
|---|---|
| Company number | 07826103 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
166 SLOANE STREET LONDON SW1X 9QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Wolfgang Peter Egger Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Patrizia Se 86150 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PATRIZIA UK LIMITED | 27 Oct 2011 |
| TAMAR CAPITAL HOLDINGS LIMITED | 24 Nov 2011 |
| TAMAR CAPITAL GROUP LIMITED | 19 Sep 2013 |