Patrizia Europe Limited

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Patrizia Europe Limited

05319904•Private Limited With Share Capital

24 Endell Street, London, WC2H9HQ
02077613300

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Incorporated

22/12/2004

Company Age

21 years

Directors

4

Employees

3

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Patrizia Europe Limited (05319904) is a private limited with share capital incorporated on 22/12/2004 (21 years old) and registered in london, WC2H9HQ. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/12/2004
WC2H9HQ
3 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£1.48M

Net Assets

£-386.5K

Turnover

£486.1K

Cash

£29.7K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
mischa jon davis
director
M
michael james pryer
director
F
flavio augusto antonio casero
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Resolution
Category:Resolution
Date:17-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Miscellaneous
Category:Miscellaneous
Date:16-05-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Accounts
Date:21-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

24 Endell Street, London, WC2H9HQRegistered

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Contact

02077613300
24 Endell Street, London, WC2H9HQ