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Patrizia Infrastructure Ltd

Patrizia Infrastructure Ltd is an active company incorporated on 21 December 2006 with the registered office located in London, Greater London. Patrizia Infrastructure Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06035691
Private limited company
Age
19 years
Incorporated 21 December 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
24 Endell Street
London
WC2H 9HQ
England
Address changed on 1 Jul 2024 (1 year 6 months ago)
Previous address was 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom
Telephone
02071836120
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • Australian • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Oct 1962
Patrizia Se
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £100K (+7%)
Turnover
£12.35M
Decreased by £1.81M (-13%)
Employees
38
Increased by 4 (+12%)
Total Assets
£18.67M
Increased by £4.21M (+29%)
Total Liabilities
-£14.86M
Increased by £9.47M (+176%)
Net Assets
£3.81M
Decreased by £5.26M (-58%)
Debt Ratio (%)
80%
Increased by 42.3% (+113%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
4 Months Ago on 10 Sep 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Mr Graham John Matthews Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Mr Gary Nigel Withers Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Mr James Mitchell Muir Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Mr Gary Nigel Withers Details Changed
6 Years Ago on 31 Jul 2019
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 22 Dec 2025
Director's details changed for Mr Graham John Matthews on 1 July 2024
Submitted on 13 Dec 2025
Director's details changed for Mr Gary Nigel Withers on 1 July 2024
Submitted on 11 Dec 2025
Director's details changed for Mr James Mitchell Muir on 1 July 2024
Submitted on 11 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 31 Dec 2024
Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 24 Endell Street London WC2H 9HQ on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 20 Apr 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Director's details changed for Mr Gary Nigel Withers on 31 July 2019
Submitted on 15 Dec 2023
Repayment History
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