PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2024-12-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-09 with no updates

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26/04/2426 April 2024 Accounts for a dormant company made up to 2023-12-31

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15/03/2415 March 2024 Change of details for Patrizia Pim Limited as a person with significant control on 2024-03-15

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

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18/10/2318 October 2023 Appointment of Ms Christie Wright as a director on 2023-10-13

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18/10/2318 October 2023 Termination of appointment of Paul Hampton as a director on 2023-10-13

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17/10/2317 October 2023 Termination of appointment of Charles-Nicolas Tarriere 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 Paul Hampton on 2023-04-20

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24/04/2324 April 2023 Director's details changed for Paul Hampton on 2023-04-20

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

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21/04/2321 April 2023 Director's details changed for Mr Charles-Nicolas Tarriere on 2023-04-20

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

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21/04/2321 April 2023 Director's details changed for Mr Charles-Nicolas Tarriere on 2023-04-20

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-12-31

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22/04/2222 April 2022 Accounts for a dormant 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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27/10/2127 October 2021 Termination of appointment of Edmund Anthony Craston as a director on 2021-10-20

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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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08/07/198 July 2019 SECRETARY APPOINTED MR STEFANO ZUCCA MARMO

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BAKER

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08/07/198 July 2019 APPOINTMENT TERMINATED, SECRETARY IAN BAKER

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOSE PELLICER

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20/05/1920 May 2019 DIRECTOR APPOINTED MR CHARLES-NICOLAS TARRIERE

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT GILCHRIST

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS PELLICER / 14/01/2019

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20/05/1920 May 2019 DIRECTOR APPOINTED MR MISCHA JON DAVIS

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20/05/1920 May 2019 DIRECTOR APPOINTED MR LIONEL NICOLAS

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078408870003

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078408870004

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / ROCKSPRING PIM LIMITED / 17/09/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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17/09/1817 September 2018 COMPANY NAME CHANGED ROCKSPRING TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED CERTIFICATE ISSUED ON 17/09/18

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14/08/1814 August 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCES HARNETTY

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH ELRINGTON

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINS

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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25/05/1625 May 2016 DIRECTOR APPOINTED MR CHRISTOPHER WARREN

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03/11/153 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/09/1515 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078408870004

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07/05/157 May 2015 DIRECTOR APPOINTED JOSE LUIS PELLICER

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07/05/157 May 2015 DIRECTOR APPOINTED MR MICHAEL JAMES PRYER

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR NEAL SHEGOG

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

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY 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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21/10/1321 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUMMER

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12/07/1312 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078408870003

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

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06/12/126 December 2012 DIRECTOR APPOINTED NEAL ALAN SHEGOG

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06/12/126 December 2012 DIRECTOR APPOINTED JO DE CLERCQ

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06/12/126 December 2012 DIRECTOR APPOINTED STUART ROBIN REID

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06/12/126 December 2012 DIRECTOR APPOINTED HUGH ELRINGTON

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06/12/126 December 2012 DIRECTOR APPOINTED KATHRYN DIXON

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06/12/126 December 2012 DIRECTOR APPOINTED FLAVIO CASERO

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28/11/1228 November 2012 DIRECTOR APPOINTED FRANCES MARY HARNETTY

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02/10/122 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/11/1111 November 2011 CURREXT FROM 30/11/2012 TO 31/03/2013

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09/11/119 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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