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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.
Watch Company
Status
Active
Active since
incorporation
Company No
05108612
Private limited company
Age
21 years
Incorporated
21 April 2004
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
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Patrizia Property Holdings Limited
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
Companies in WC2H 9HQ
Telephone
02077613300
Email
Available in Endole App
Website
Rockspringpim.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Flavio Augusto Antonio Casero
Director • None • Italian • Lives in England • Born in Mar 1973
Mischa Jon Davis
Director • Employee • British • Lives in England • Born in Aug 1978
Michael James Pryer
Director • Employee • British • Lives in England • Born in Mar 1965
Brodies Secretarial Services Limited
Secretary
Patrizia Se
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Patrizia Pim Limited
Michael James Pryer, Mischa Jon Davis, and 2 more are mutual people.
Active
Patrizia P.I.M. (Regulated) Limited
Michael James Pryer, Mischa Jon Davis, and 2 more are mutual people.
Active
Patrizia Property Asset Management
Michael James Pryer, Mischa Jon Davis, 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
Brodies Secretarial Services Limited, Michael James Pryer, and 2 more are mutual people.
Active
Transeuropean Properties (General Partner) Iv Limited
Brodies Secretarial Services Limited, Michael James Pryer, and 2 more are mutual people.
Active
Rockspring Single Client Fund (General Partner) Limited
Brodies Secretarial Services Limited, Michael James Pryer, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£103K
Decreased by £318K (-76%)
Turnover
£38K
Decreased by £6K (-14%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£10.81M
Decreased by £141K (-1%)
Total Liabilities
-£6.49M
Increased by £156K (+2%)
Net Assets
£4.32M
Decreased by £297K (-6%)
Debt Ratio (%)
60%
Increased by 2.2% (+4%)
See 10 Year Full Financials
Latest Activity
Patrizia Se (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Small Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 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
Registered Address Changed
1 Year 5 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Stuart Robin Reid Resigned
1 Year 8 Months Ago on 31 Dec 2023
Charles-Nicolas Terriére 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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Get Credit Report
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Documents
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
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jan 2024
Termination of appointment of Charles-Nicolas Terriére 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
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Repayment History
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