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Patrizia Uk Limited, SW1X 9QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PATRIZIA UK LIMITED

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

This company is commonly known as Patrizia Uk Limited. The company was founded 13 years ago and was given the registration number 07826103. The firm's registered office is in LONDON. You can find them at 166 Sloane Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PATRIZIA UK LIMITED
Company Number:07826103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 Secretary08 June 2020Active
26, Fuggerstrase, Augsburg, Germany,

Director21 April 2013Active
24, Endell Street, London, United Kingdom, WC2H 9HQ

Director08 June 2020Active
Swatton Barn, Badbury, Swindon, United Kingdom, SN4 0EU

Secretary27 October 2011Active
28-29, Dover Street, London, England, W1S 4NA

Director10 November 2015Active
Swatton Barn, Badbury, Swindon, United Kingdom, SN4 0EU

Director27 October 2011Active
26, Fuggerstrase, Augsburg, Germany,

Director21 April 2013Active
Swatton Barn, Badbury, Swindon, United Kingdom, SN4 0EU

Director14 December 2011Active
166, Sloane Street, London, United Kingdom, SW1X 9QF

Director08 June 2020Active
Swatton Barn, Badbury, Swindon, United Kingdom, SN4 0EU

Director14 December 2011Active
26, Fuggerstrase, Augsburg, Germany,

Director21 April 2013Active
Swatton Barn, Badbury, Swindon, United Kingdom, SN4 0EU

Director27 October 2011Active

People with Significant Control

Mr Wolfgang Peter Egger
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:German
Country of residence:Germany
Address:26, Fuggerstrasse, Augsburg, Germany, 86150
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patrizia Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Fuggerstrasse 26, Augsburg, Germany, 86150
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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