PATRIZIA INFRASTRUCTURE LTD

Company number 06035691 ·

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Overview

Company type
Private Limited Company
Incorporated
2006-12-21
Registered office
24 Endell Street, London, England, WC2H 9HQ
Postcode
WC2H 9HQ
Capital
737,510 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-20
Next due by
2027-01-03
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 14 resigned

Appointed 2022-02-01
MR JAMES MUNCE Director
COMPANY DIRECTOR Appointed 2018-11-20
Appointed 2018-05-01
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary · corporate
Appointed 2011-01-21
Appointed 2006-12-21

View all officers and resignations →

Group structure 9 subsidiaries

Controlled by Patrizia Ag (HRB19478) — since 2022-02-01

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA231994 (Tier 2), registered since 2017.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
patrizia.uk
Phone
+44 2045924500, +44 1925851536

Your leading partner for global investment in real assets.

Previous company names

NameDate changed
WHITEHELM CAPITAL LIMITED2022-02-02
AE CAPITAL ADVISERS LIMITED2014-06-23

Previous registered addresses 5

AddressChanged on
EGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD2020-03-02
LEVEL 15 CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE2019-03-01
LEVEL 6 17 MOORGATE, LONDON, ENGLAND, EC2R 6AR2014-05-09
EGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF2011-02-14
EGISTERED OFFICE CHANGED ON 14/02/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM2011-02-14

Among its peers

Among the oldest 25%

of 851 similar companies in WC, trading since 2006

58 companies are registered at this postcode →

The class of 2006

32%

of the 1,679 companies in this sector incorporated in 2006 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.