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Patrizia Property Asset Management

Patrizia Property Asset Management is an active company incorporated on 14 January 1997 with the registered office located in London, Greater London. Patrizia Property Asset Management was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03302216
Private unlimited company
Age
28 years
Incorporated 14 January 1997
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 (16 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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
02077613300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Patrizia Pim Limited
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Patrizia P.I.M. (Regulated) Limited
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
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Patrizia Single Europe (General Partner) Limited
Brodies Secretarial Services Limited, Flavio Augusto Antonio Casero, and 3 more are mutual people.
Active
Patrizia Transeuropean Properties (General Partner) V Limited
Brodies Secretarial Services Limited, Flavio Augusto Antonio Casero, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.59M
Increased by £891K (+33%)
Turnover
£83K
Decreased by £1.19M (-93%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£19.38M
Decreased by £1.24M (-6%)
Total Liabilities
-£11.99M
Decreased by £1.32M (-10%)
Net Assets
£7.39M
Increased by £81K (+1%)
Debt Ratio (%)
62%
Decreased by 2.68% (-4%)
Latest Activity
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Mar 2024
Mr Michael James Pryer Details 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 Europe Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Stuart Robin Reid Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Ms Christie Wright Appointed
1 Year 10 Months Ago on 13 Oct 2023
Paul John Hampton Resigned
1 Year 10 Months Ago on 13 Oct 2023
Charles-Nicolas Tarriere 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
Change of details for Patrizia Europe 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
Director's details changed for Mr Michael James Pryer 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
Termination of appointment of Stuart Robin Reid as a director on 31 December 2023
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2021
Submitted on 16 Nov 2023
Appointment of Ms Christie Wright as a director on 13 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Charles-Nicolas Tarriere as a director on 13 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Paul John Hampton as a director on 13 October 2023
Submitted on 17 Oct 2023
Repayment History
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