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PATRIZIA PROPERTY HOLDINGS LIMITED

Active
05108612·incorporated 2004-04-21

PATRIZIA PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 April 2004 at Companies House (number 05108612; OpenRegistry canonical ID GB-05108612-patrizia-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-21
Registered Address
24 ENDELL STREET, LONDON, WC2H 9HQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PATRIZIA PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:

  • Patrizia Se (Germany reg. Hrb37716). Notified 2018-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Martin Plummer born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-23.
    • Owns 25–50% of shares

Previous names

PATRIZIA PROPERTY HOLDINGS LIMITED has previously traded as:

  • ROCKSPRING PROPERTY HOLDINGS LIMITED (until 2018-09-17)

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