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PATRIZIA INFRASTRUCTURE LTD

Active
06035691·incorporated 2006-12-21

PATRIZIA INFRASTRUCTURE LTD is an active UK private limited company, incorporated on 21 December 2006 at Companies House (number 06035691; OpenRegistry canonical ID GB-06035691-patrizia-infrastructure-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-21
Registered Address
24 ENDELL STREET, LONDON, WC2H 9HQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

PATRIZIA INFRASTRUCTURE LTD has 1 person with significant control on file:

  • Patrizia Se (Germany reg. Hrb 37716). Notified 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Graham John Matthews born 1966 resident in United Kingdom, Australian national. Notified 2018-04-20. Ceased 2022-02-01.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-21. Ceased 2018-04-20.

Previous names

PATRIZIA INFRASTRUCTURE LTD has previously traded as:

  • WHITEHELM CAPITAL LIMITED (until 2022-02-02)
  • AE CAPITAL ADVISERS LIMITED (until 2014-06-23)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06035691.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.