Patrizia Infrastructure Ltd
Company Profile
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SmallPatrizia Infrastructure Ltd
06035691•Private Limited With Share Capital
24 Endell Street, London, WC2H9HQ
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Incorporated
21/12/2006
Company Age
19 years
Directors
6
Employees
38
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Patrizia Infrastructure Ltd (06035691) is a private limited with share capital incorporated on 21/12/2006 (19 years old) and registered in london, WC2H9HQ. The company operates under SIC code 64999 and is classified as Small.
Whitehelm capital limited is a financial services company based out of level 15 city tower 40 basinghall street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 21/12/2006
WC2H9HQ
38 employees
Financial Overview
Total Assets
£18.67M
Liabilities
£14.86M
Net Assets
£3.81M
Turnover
£12.35M
Cash
£1.45M
Key Metrics
38
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Resolution
Category:Resolution
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Resolution
Category:Resolution
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Resolution
Category:Resolution
Date:08-08-2013
Capital Allotment Shares
Category:Capital
Date:02-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
24 Endell Street, London, WC2H9HQRegistered
5Th Floor, 17 St Swithin'S Lane, London, EC4N8AL
Related Companies
10
Contact
02071836120
24 Endell Street, London, WC2H9HQ