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Patrizia Property Holdings Limited

Patrizia Property Holdings Limited is an active company incorporated on 21 April 2004 with the registered office located in London, Greater London. Patrizia Property Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05108612
Private limited company
Age
21 years
Incorporated 21 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 Endell Street
London
WC2H 9HQ
United Kingdom
Address changed on 15 Mar 2024 (1 year 7 months ago)
Previous address was 166 Sloane Street London SW1X 9QF
Telephone
02077613300
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Employee • British • Lives in England • Born in Aug 1978
Director • Employee • British • Lives in England • Born in Mar 1965
Director • None • Italian • Lives in England • Born in Mar 1973
Patrizia Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Patrizia Pim Limited
Mischa Jon Davis, Flavio Augusto Antonio Casero, and 2 more are mutual people.
Active
Patrizia P.I.M. (Regulated) Limited
Mischa Jon Davis, Flavio Augusto Antonio Casero, and 2 more are mutual people.
Active
Patrizia Property Asset Management
Mischa Jon Davis, Flavio Augusto Antonio Casero, and 2 more are mutual people.
Active
Patrizia Europe Limited
Michael James Pryer, Mischa Jon Davis, and 2 more are mutual people.
Active
Patrizia GRB (General Partner) Limited
Michael James Pryer, Mischa Jon Davis, and 2 more are mutual people.
Active
Patrizia Portuguese Property Partnership (General Partner) Limited
Michael James Pryer, Mischa Jon Davis, and 2 more are mutual people.
Active
Transeuropean Properties (General Partner) Iv Limited
Michael James Pryer, Mischa Jon Davis, and 2 more are mutual people.
Active
Rockspring Single Client Fund (General Partner) Limited
Michael James Pryer, Mischa Jon Davis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59K
Decreased by £44K (-43%)
Turnover
£36K
Decreased by £2K (-5%)
Employees
3
Same as previous period
Total Assets
£94K
Decreased by £10.72M (-99%)
Total Liabilities
-£6.93M
Increased by £435K (+7%)
Net Assets
-£6.83M
Decreased by £11.15M (-258%)
Debt Ratio (%)
7369%
Increased by 7309.1% (+12172%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 6 Oct 2025
Patrizia Se (PSC) Details Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Patrizia Se (PSC) Details Changed
6 Months Ago on 16 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Michael James Pryer Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Mr Flavio Augusto Antonio Casero Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Mar 2024
Stuart Robin Reid Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Change of details for Patrizia Se as a person with significant control on 25 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Change of details for Patrizia Se as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 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 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
Termination of appointment of Stuart Robin Reid as a director on 31 December 2023
Submitted on 20 Feb 2024
Repayment History
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