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PATRIMOINE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patrimoine Investments Limited. The company was founded 31 years ago and was given the registration number 02786288. The firm's registered office is in TRINITY WAY. You can find them at The Copper Room, Deva Centre, Trinity Way, Manchester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PATRIMOINE INVESTMENTS LIMITED
Company Number:02786288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom, M3 7BG

Director16 March 2018Active
The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom, M3 7BG

Director14 June 2016Active
The Copper Room, Deva Centre, Trinity Way, M3 7BG

Secretary10 March 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 February 1993Active
The Copper Room, Deva Centre, Trinity Way, M3 7BG

Director15 July 2002Active
40 Brays Road, Birmingham, B26 1NS

Director10 March 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 February 1993Active
The Copper Room, Deva Centre, Trinity Way, M3 7BG

Director26 October 1999Active
Stringers, West End Castle Bolton, Leyburn, DL8 4ET

Director10 March 1993Active

People with Significant Control

Faubourg Associates Limited
Notified on:25 June 2019
Status:Active
Country of residence:United Kingdom
Address:The Copper Room, Deva City Office Park, Manchester, United Kingdom, M3 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Peter Hayter
Notified on:01 July 2016
Status:Active
Date of birth:August 1950
Nationality:French
Country of residence:United Kingdom
Address:The Copper Room, Deva City Office Park, Manchester, United Kingdom, M3 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Address

Change registered office address company with date old address new address.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Change account reference date company previous extended.

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2018-03-21Officers

Appoint person director company with name date.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Termination secretary company with name termination date.

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2016-07-11Officers

Termination director company with name termination date.

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2016-07-11Officers

Termination director company with name termination date.

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2016-07-11Officers

Appoint person director company with name date.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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