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Nom

Patrizia Property Holdings Limited
Adresse
24 Endell Street
London
WC2H 9HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05108612 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Rockspring Property Holdings Limited
  • Rockspring Acquisition Limited
  • Rockspring Property Investment Managers Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Patrizia Se Status: Active Notified: 23/03/2018 Companies House Number: Hrb19478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Plummer, Richard Martin Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 27/01/2020 Role: Secretary Nationality: British
    Casero, Flavio Augusto Antonio London, United Kingdom Status: Active Notified: 21/06/2010 Date of Birth: 03/1973 Occupation: None Role: Director Country of Residence: England Nationality: Italian
    Davis, Mischa Jon London, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 08/1978 Occupation: Employee Role: Director Country of Residence: England Nationality: British
    Pryer, Michael James Strawberry Hill, London, United Kingdom Status: Active Notified: 14/04/2015 Date of Birth: 03/1965 Occupation: Employee Role: Director Country of Residence: England Nationality: British
    Hampton, Paul John London Status: Ceased Notified: 03/04/2006 Ceased: 13/10/2023 Date of Birth: 07/1972 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Kavanagh, Anne Theresa London, England Status: Ceased Notified: 23/03/2018 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Stuart Robin Kleinmachow, Germany Status: Ceased Notified: 14/05/2007 Ceased: 31/12/2023 Date of Birth: 10/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: Germany Nationality: British
    TerriÉre, Charles-Nicolas London Status: Ceased Notified: 01/04/2018 Ceased: 13/10/2023 Date of Birth: 10/1978 Occupation: Employee Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Patrizia Europe Limited Status: Active Companies House Number: 05319904
    gb-flag GB Patrizia PIM Limited Status: Active Companies House Number: 01878842