• UK
  • PATRIZIA PROPERTY HOLDINGS LIMITED - 166 Sloane Street, London, SW1X 9QF, United Kingdom

Company Information

Company registration number
05108612
Company Status
LIVE
Country
United Kingdom
Registered Address
166 Sloane Street
London
SW1X 9QF
166 Sloane Street, London, SW1X 9QF UK

Management

Managing Directors
CASERO, Flavio Augusto Antonio
HAMPTON, Paul John
PRYER, Michael James
REID, Stuart Robin
TERRIÉRE, Charles-Nicolas
DAVIS, Mischa Jon
Company secretaries
BRODIES SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-04-21
Age Of Company
2004-04-21 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Patrizia Immobilien Ag
Patrizia Se

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROCKSPRING PROPERTY HOLDINGS LIMITED
Legal Entity Identifier (LEI)
213800EEGZJQPKN2NE96
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2017-09-09
Annual Return
Due Date: 2023-09-23
Last Date: 2022-09-09

PATRIZIA PROPERTY HOLDINGS LIMITED Company Description

PATRIZIA PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05108612. Its current trading status is "live". It was registered 2004-04-21. It was previously called ROCKSPRING PROPERTY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2017-09-09.It can be contacted at 166 Sloane Street .
More information

Get PATRIZIA PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Patrizia Property Holdings Limited - 166 Sloane Street, London, SW1X 9QF, United Kingdom

2004-04-21 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-04-24) - CH01

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  • change-person-director-company-with-change-date (2023-04-21) - CH01

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  • accounts-with-accounts-type-small (2022-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-09-09) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA

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  • change-corporate-secretary-company-with-change-date (2022-01-26) - CH04

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  • change-corporate-secretary-company-with-change-date (2022-02-21) - CH04

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  • change-to-a-person-with-significant-control (2022-09-12) - PSC05

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  • legacy (2021-10-20) - AGREEMENT2

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  • gazette-filings-brought-up-to-date (2021-12-03) - DISS40

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • termination-director-company-with-name-termination-date (2021-10-27) - TM01

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  • legacy (2021-10-20) - PARENT_ACC

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  • legacy (2021-10-20) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2021-01-28) - TM01

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  • accounts-with-accounts-type-full (2021-07-19) - AA

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  • termination-director-company-with-name-termination-date (2021-07-15) - TM01

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  • gazette-filings-brought-up-to-date (2021-04-22) - DISS40

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  • gazette-notice-compulsory (2021-04-20) - GAZ1

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  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-10-06) - RP04CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-01-28) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-01-30) - TM02

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • resolution (2020-03-09) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2020-08-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-08-25) - PSC07

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • mortgage-satisfy-charge-full (2019-01-11) - MR04

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  • accounts-with-accounts-type-group (2019-03-08) - AA

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  • termination-director-company-with-name-termination-date (2019-05-20) - TM01

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  • change-person-director-company-with-change-date (2019-05-20) - CH01

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  • appoint-person-secretary-company-with-name-date (2019-07-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-07-08) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-08) - TM01

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  • confirmation-statement-with-updates (2019-09-12) - CS01

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  • accounts-with-accounts-type-full (2019-11-26) - AA

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  • termination-director-company-with-name-termination-date (2019-06-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-12) - AP01

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  • resolution (2018-01-02) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-02-12) - SH08

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • capital-variation-of-rights-attached-to-shares (2018-06-13) - SH10

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  • appoint-person-director-company-with-name-date (2018-06-22) - AP01

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  • confirmation-statement-with-no-updates (2018-09-21) - CS01

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  • change-account-reference-date-company-current-shortened (2018-08-14) - AA01

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  • resolution (2018-09-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-06-22) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-26) - TM01

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  • accounts-with-accounts-type-group (2017-09-21) - AA

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  • confirmation-statement-with-no-updates (2017-09-13) - CS01

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  • accounts-with-accounts-type-group (2016-12-22) - AA

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  • confirmation-statement (2016-09-22) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-29) - TM01

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  • resolution (2015-03-25) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-04-02) - TM01

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  • accounts-with-accounts-type-group (2015-11-03) - AA

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • appoint-person-director-company-with-name (2014-05-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • mortgage-satisfy-charge-full (2014-12-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01

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  • accounts-with-accounts-type-group (2014-10-23) - AA

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  • accounts-with-accounts-type-group (2013-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • miscellaneous (2013-05-16) - MISC

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  • auditors-resignation-company (2013-05-14) - AUD

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  • change-person-director-company-with-change-date (2013-01-11) - CH01

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  • change-person-director-company-with-change-date (2012-12-05) - CH01

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  • accounts-with-accounts-type-group (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • accounts-with-accounts-type-group (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • legacy (2011-02-23) - MG01

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  • statement-of-companys-objects (2011-02-21) - CC04

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  • memorandum-articles (2011-02-21) - MEM/ARTS

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  • accounts-with-accounts-type-full (2011-01-04) - AA

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  • legacy (2011-02-24) - MG01

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  • change-person-director-company-with-change-date (2010-11-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • appoint-person-director-company-with-name (2010-06-30) - AP01

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  • accounts-with-accounts-type-group (2010-01-18) - AA

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  • legacy (2009-05-20) - 363a

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  • legacy (2009-06-11) - 288b

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  • legacy (2009-07-22) - 288b

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  • resolution (2009-10-25) - RESOLUTIONS

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  • legacy (2009-09-16) - 363a

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  • appoint-person-director-company-with-name (2009-12-10) - AP01

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  • legacy (2009-08-11) - 288b

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  • legacy (2008-12-21) - 225

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  • legacy (2008-07-18) - 288c

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  • accounts-with-accounts-type-group (2008-06-12) - AA

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  • legacy (2008-06-06) - 288c

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  • legacy (2008-05-02) - 363a

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  • legacy (2008-02-25) - 288c

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  • legacy (2007-04-11) - 288c

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  • legacy (2007-05-14) - 288a

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  • resolution (2007-07-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-06-11) - AA

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  • legacy (2007-05-16) - 363a

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  • legacy (2006-01-03) - 288c

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  • legacy (2006-04-19) - 288a

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  • legacy (2006-01-31) - 395

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  • legacy (2006-05-10) - 363a

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  • accounts-with-accounts-type-group (2006-06-20) - AA

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  • accounts-with-accounts-type-group (2005-10-20) - AA

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  • legacy (2005-08-03) - 288a

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  • legacy (2005-07-08) - 288a

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  • legacy (2005-05-23) - 363s

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  • legacy (2004-07-14) - 288a

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  • certificate-change-of-name-company (2004-06-29) - CERTNM

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  • legacy (2004-06-22) - 288a

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  • legacy (2004-06-22) - 288b

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  • incorporation-company (2004-04-21) - NEWINC

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  • resolution (2004-07-14) - RESOLUTIONS

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  • legacy (2004-07-14) - 123

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  • legacy (2004-07-14) - 88(2)R

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  • legacy (2004-07-14) - 225

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  • legacy (2004-07-14) - 287

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  • resolution (2004-07-20) - RESOLUTIONS

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  • legacy (2004-07-20) - 122

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  • legacy (2004-07-20) - 288a

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  • legacy (2004-08-18) - 288b

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  • certificate-change-of-name-company (2004-09-08) - CERTNM

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  • legacy (2004-08-18) - 288a

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