PATRIZIA UK LIMITED

Profile PATRIZIA UK LIMITED

Actual on 01.08.2021
Company name
PATRIZIA UK LIMITED
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Company number
07826103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
166 SLOANE STREET, UNITED KINGDOM, LONDON, SW1X 9QF
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PSC and Officers PATRIZIA UK 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
KAVANAGH, Anne Theresa
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chief Investment Officer
Country of residence: United Kingdom
MUIR, James Mitchell
Status: Active
Appointed on: Sunday, 21 April 2013
Correspondence address: 26 Fuggerstrase, Augsburg, Germany, 86150
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: None
Country of residence: England
WOOLF, Simon
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: 166 Sloane Street, London, United Kingdom, SW1X 9QF
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FISCHER, Arwed
Status: Not active
Appointed on: Sunday, 21 April 2013
Resigned on: Friday, 13 November 2015
Correspondence address: 26 Fuggerstrase, Augsburg, Germany, 86150
Nationality: German
Date of birth: November 1952
Role: Director
Occupation: None
Country of residence: Germany
STENHOUSE, Thomas Ranald
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 14 August 2020
Correspondence address: Swatton Barn Badbury, Swindon, United Kingdom, Wiltshire, SN4 0EU
Role: Secretary
SCHMITT, Klaus Alois
Status: Not active
Appointed on: Sunday, 21 April 2013
Resigned on: Monday, 08 June 2020
Correspondence address: 26 Fuggerstrase, Augsburg, Germany, 86150
Nationality: German
Date of birth: September 1965
Role: Director
Occupation: None
Country of residence: Germany
HERRMANN, Daniel
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Sunday, 21 April 2013
Correspondence address: Swatton Barn Badbury, Swindon, United Kingdom, Wiltshire, SN4 0EU
Nationality: German
Date of birth: April 1972
Role: Director
Occupation: None
Country of residence: Germany
POPE, Christopher
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Sunday, 21 April 2013
Correspondence address: Swatton Barn Badbury, Swindon, United Kingdom, Wiltshire, SN4 0EU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: None
Country of residence: France
STENHOUSE, Thomas Ranald
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Thursday, 13 August 2020
Correspondence address: Swatton Barn Badbury, Swindon, United Kingdom, Wiltshire, SN4 0EU
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOHN, Karim
Status: Not active
Appointed on: Tuesday, 10 November 2015
Resigned on: Thursday, 30 July 2020
Correspondence address: 28-29 Dover Street, London, England, W1S 4NA
Nationality: German
Date of birth: November 1971
Role: Director
Occupation: Member Of The Board, Cfo/Managing Director
Country of residence: Germany
BROOK, Robert William Middleton
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Thursday, 30 July 2020
Correspondence address: Swatton Barn Badbury, Swindon, United Kingdom, Wiltshire, SN4 0EU
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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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
Nationality: German
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

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
Nationality: German
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent