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Patrizia P.I.M. (Regulated) Limited

Patrizia P.I.M. (Regulated) Limited is an active company incorporated on 4 January 1993 with the registered office located in London, Greater London. Patrizia P.I.M. (Regulated) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02776714
Private limited company
Age
32 years
Incorporated 4 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (17 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
24 Endell Street
London
WC2H 9HQ
United Kingdom
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was 166 Sloane Street London SW1X 9QF
Telephone
020 77613361
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Employee • British • Lives in England • Born in Mar 1965
Director • Managing Director • British • Lives in UK • Born in Jul 1980
Director • None • Italian • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Patrizia Pim Limited
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Patrizia Property Asset Management
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Patrizia GRB (General Partner) Limited
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Patrizia Portuguese Property Partnership (General Partner) Limited
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Transeuropean Properties (General Partner) Iv Limited
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Rockspring Single Client Fund (General Partner) Limited
Mischa Jon Davis, Flavio Augusto Antonio Casero, and 3 more are mutual people.
Active
Patrizia Single Europe (General Partner) Limited
Mischa Jon Davis, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Patrizia Transeuropean Properties (General Partner) V Limited
Mischa Jon Davis, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£978K
Increased by £544K (+125%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£21.32M
Decreased by £9.12M (-30%)
Total Liabilities
-£41K
Decreased by £3.44M (-99%)
Net Assets
£21.28M
Decreased by £5.68M (-21%)
Debt Ratio (%)
0%
Decreased by 11.24% (-98%)
Latest Activity
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Small Accounts Submitted
1 Year Ago on 31 Aug 2024
Mr Michael James Pryer Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Mar 2024
Mr Flavio Augusto Antonio Casero Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Patrizia Pim Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Ms Christie Wright Appointed
1 Year 10 Months Ago on 13 Oct 2023
Charles-Nicolas Tarriere Resigned
1 Year 10 Months Ago on 13 Oct 2023
Paul John Hampton Resigned
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Aug 2024
Change of details for Patrizia Pim Limited as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mr Flavio Augusto Antonio Casero on 15 March 2024
Submitted on 15 Mar 2024
Registered office address changed from 166 Sloane Street London SW1X 9QF to 24 Endell Street London WC2H 9HQ on 15 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mr Michael James Pryer on 15 March 2024
Submitted on 15 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Nov 2023
Appointment of Ms Christie Wright as a director on 13 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Paul John Hampton as a director on 13 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Charles-Nicolas Tarriere as a director on 13 October 2023
Submitted on 17 Oct 2023
Repayment History
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