PATRIZIA PROPERTY HOLDINGS LIMITED

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DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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16/04/2516 April 2025 Change of details for Patrizia Se as a person with significant control on 2025-04-16

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21/09/2421 September 2024 Accounts for a small company made up to 2023-12-31

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15/03/2415 March 2024 Registered office address changed from 166 Sloane Street London SW1X 9QF to 24 Endell Street London WC2H 9HQ on 2024-03-15

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15/03/2415 March 2024 Director's details changed for Mr Flavio Augusto Antonio Casero on 2024-03-15

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15/03/2415 March 2024 Director's details changed for Mr Michael James Pryer on 2024-03-15

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20/02/2420 February 2024 Termination of appointment of Stuart Robin Reid as a director on 2023-12-31

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08/01/248 January 2024 Accounts for a small company made up to 2022-12-31

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18/10/2318 October 2023 Termination of appointment of Charles-Nicolas Terriére as a director on 2023-10-13

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17/10/2317 October 2023 Termination of appointment of Paul John Hampton as a director on 2023-10-13

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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24/04/2324 April 2023 Director's details changed for Mr Charles-Nicolas Terriére on 2023-04-20

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24/04/2324 April 2023 Director's details changed for Mr Charles-Nicolas Terriére on 2023-04-20

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21/04/2321 April 2023 Director's details changed for Mr Mischa Davis on 2023-04-20

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21/04/2321 April 2023 Director's details changed for Mr Paul John Hampton on 2023-04-20

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21/04/2321 April 2023 Director's details changed for Mr Paul John Hampton on 2023-04-20

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21/04/2321 April 2023 Director's details changed for Mr Mischa Davis on 2023-04-20

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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21/02/2221 February 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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26/01/2226 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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07/01/227 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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03/12/213 December 2021 Compulsory strike-off action has been discontinued

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03/12/213 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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27/10/2127 October 2021 Termination of appointment of Edmund Anthony Craston as a director on 2021-10-20

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20/10/2120 October 2021

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20/10/2120 October 2021

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20/10/2120 October 2021

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19/07/2119 July 2021 Full accounts made up to 2019-12-31

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15/07/2115 July 2021 Termination of appointment of Christopher John Warren as a director on 2021-06-30

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH

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09/12/149 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/12/149 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051086120003

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23/10/1423 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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10/09/1410 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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12/05/1412 May 2014 DIRECTOR APPOINTED THOMAS WALSH

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12/05/1412 May 2014 DIRECTOR APPOINTED RICHARD BAINS

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10/10/1310 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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24/09/1324 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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16/05/1316 May 2013 SECTION 519

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14/05/1314 May 2013 AUDITOR'S RESIGNATION

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DIXON / 10/01/2013

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ELRINGTON / 04/12/2012

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04/10/124 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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11/09/1211 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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12/12/1112 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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07/10/117 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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24/02/1124 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/02/1121 February 2011 STATEMENT OF COMPANY'S OBJECTS

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21/02/1121 February 2011 ARTICLES OF ASSOCIATION

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY HARNETTY / 17/09/2010

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20/10/1020 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR APPOINTED FLAVIO CASERO

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30/06/1030 June 2010 DIRECTOR APPOINTED HUGH ELRINGTON

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18/01/1018 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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10/12/0910 December 2009 DIRECTOR APPOINTED EDMUND CRASTON

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25/10/0925 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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16/09/0916 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 APPOINTMENT TERMINATE, DIRECTOR ROBERT JOHN HUDSON PALMER LOGGED FORM

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT PALMER

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR RONALD SPINNEY

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20/05/0920 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 CURREXT FROM 31/12/2008 TO 31/03/2009

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DIXON / 17/06/2008

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAMPTON / 17/06/2008

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12/06/0812 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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06/06/086 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BAKER / 29/05/2008

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02/05/082 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILCHRIST / 01/02/2008

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17/07/0717 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0711 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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16/05/0716 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 COMPANY NAME CHANGED ROCKSPRING ACQUISITION LIMITED CERTIFICATE ISSUED ON 08/09/04

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 S-DIV 30/06/04

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20/07/0420 July 2004 VARYING SHARE RIGHTS AND NAMES

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NC INC ALREADY ADJUSTED 30/06/04

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/07/0414 July 2004 � NC 1000/42000 30/06/

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14/07/0414 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/0414 July 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX

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14/07/0414 July 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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29/06/0429 June 2004 COMPANY NAME CHANGED ROCKSPRING PROPERTY INVESTMENT M ANAGERS LIMITED CERTIFICATE ISSUED ON 29/06/04

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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