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PATRIZIA SPREE (GP) LIMITED

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

This company is commonly known as Patrizia Spree (gp) Limited. The company was founded 7 years ago and was given the registration number 10689296. The firm's registered office is in LONDON. You can find them at 166 Sloane Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PATRIZIA SPREE (GP) LIMITED
Company Number:10689296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:166 Sloane Street, London, United Kingdom, SW1X 9QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary27 January 2020Active
24, Endell Street, London, United Kingdom, WC2H 9HQ

Director24 March 2017Active
24, Endell Street, London, United Kingdom, WC2H 9HQ

Director01 April 2018Active
24, Endell Street, London, United Kingdom, WC2H 9HQ

Director24 March 2017Active
24, Endell Street, London, United Kingdom, WC2H 9HQ

Director13 October 2023Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director01 April 2018Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director01 April 2018Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Corporate Director24 March 2017Active
166 Sloane Street, London, United Kingdom, SW1X 9QF

Corporate Director24 March 2017Active

People with Significant Control

Rockspring P.I.M. (Regulated) Limited
Notified on:24 March 2017
Status:Active
Country of residence:United Kingdom
Address:166 Sloane Street, London, United Kingdom, SW1X 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patrizia Pim Limited
Notified on:24 March 2017
Status:Active
Country of residence:United Kingdom
Address:24, Endell Street, London, United Kingdom, WC2H 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patrizia P.I.M. (Regulated) Limited
Notified on:24 March 2017
Status:Active
Country of residence:United Kingdom
Address:24, Endell Street, London, United Kingdom, WC2H 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type dormant.

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2024-03-15Officers

Change person director company with change date.

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2024-03-15Officers

Change person director company with change date.

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2024-03-15Address

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

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-02-20Officers

Termination director company with name termination date.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Officers

Change person director company with change date.

Download
2023-04-21Officers

Change person director company with change date.

Download
2023-04-21Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2022-02-21Officers

Change corporate secretary company with change date.

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2022-01-26Officers

Change corporate secretary company with change date.

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2021-10-27Officers

Termination director company with name termination date.

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