Patrizia Uk Limited

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Patrizia Uk Limited

07826103Private Limited With Share Capital

24 Endell Street, London, WC2H9HQ
Incorporated

27/10/2011

Company Age

14 years

Directors

3

Employees

41

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Patrizia Uk Limited (07826103) is a private limited with share capital incorporated on 27/10/2011 (14 years old) and registered in london, WC2H9HQ. The company operates under SIC code 70100 - activities of head offices.

Patrizia uk limited is a company based out of swatton barn badbury, swindon, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/10/2011
WC2H9HQ
41 employees

Financial Overview

Total Assets

£16.82M

Liabilities

£4.23M

Net Assets

£12.59M

Turnover

£10.82M

Cash

£1.52M

Key Metrics

41

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Legacy
Category:Capital
Date:24-10-2023
Legacy
Category:Insolvency
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2023
Memorandum Articles
Category:Incorporation
Date:17-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2013
Change Of Name Notice
Category:Change Of Name
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2013
Resolution
Category:Resolution
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2012
Resolution
Category:Resolution
Date:08-01-2012
Legacy
Category:Mortgage
Date:24-12-2011
Legacy
Category:Mortgage
Date:24-12-2011
Legacy
Category:Mortgage
Date:24-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2011
Change Of Name Notice
Category:Change Of Name
Date:24-11-2011
Incorporation Company
Category:Incorporation
Date:27-10-2011

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months12

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

24 Endell Street, London, WC2H9HQRegistered

Contact

02037473434
24 Endell Street, London, WC2H9HQ