PATRIZIA LIMITED

Profile PATRIZIA LIMITED

Actual on 01.08.2021
Company name
PATRIZIA LIMITED
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Company number
07224124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2010
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
166 SLOANE STREET, UNITED KINGDOM, LONDON, SW1X 9QF
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PSC and Officers PATRIZIA LIMITED

Officers

(as of 20.09.2020)

BRODIES SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC210264
CRASTON, Edmund Anthony
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MUIR, James Mitchell
Status: Active
Appointed on: Tuesday, 23 July 2013
Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Managing Director
Country of residence: England
SCHMITT, Klaus Alois
Status: Not active
Appointed on: Tuesday, 23 July 2013
Resigned on: Monday, 08 June 2020
Correspondence address: Swatton Barn Badbury, Swindon, England, SN4 0EU
Nationality: German
Date of birth: September 1965
Role: Director
Occupation: Chief Operating Officer
Country of residence: Germany
SLATTER, Patricia Ida
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Sunday, 27 May 2012
Correspondence address: 42 Copperfield Street, London, England, SE1 0DY
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Director
Country of residence: England
SLATTER, Mark Deryk William
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Tuesday, 23 July 2013
Correspondence address: 78 Buckingham Gate, Buckingham Court, London, England, SW1E 6PE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Wolfgang Peter Egger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Augsburg, Germany, 86150
Nationality: German
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Voting Rights 25 To 50 Percent

Patrizia Immobilien Ag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fuggerstrasse 26 Augsburg, Germany
Legal form: Corporate Entity Person With Significant Control
Legal authority: Germany
Country registered: Germany
Place registered: Augsburg
Registration number: Hrb19478
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Wolfgang Peter Egger
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Augsburg, Germany, 86150
Nationality: German
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Voting Rights 25 To 50 Percent