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Patrizia UK Limited

Patrizia UK Limited is an active company incorporated on 27 October 2011 with the registered office located in London, Greater London. Patrizia UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07826103
Private limited company
Age
14 years
Incorporated 27 October 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2025 (18 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 1 year 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 (10 months remaining)
Address
24 Endell Street
London
WC2H 9HQ
United Kingdom
Address changed on 15 Mar 2024 (1 year 8 months ago)
Previous address was 166 Sloane Street London SW1X 9QF United Kingdom
Telephone
020 77613459
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Jul 1980
Director • None • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Patrizia Pim Limited
Brodies Secretarial Services Limited and Christie Wright are mutual people.
Active
Patrizia P.I.M. (Regulated) Limited
Brodies Secretarial Services Limited and Christie Wright are mutual people.
Active
Patrizia Property Asset Management
Brodies Secretarial Services Limited and Christie Wright are mutual people.
Active
Patrizia GRB (General Partner) Limited
Brodies Secretarial Services Limited and Christie Wright are mutual people.
Active
Patrizia Portuguese Property Partnership (General Partner) Limited
Brodies Secretarial Services Limited and Christie Wright are mutual people.
Active
Transeuropean Properties (General Partner) Iv Limited
Brodies Secretarial Services Limited and Christie Wright are mutual people.
Active
Rockspring Single Client Fund (General Partner) Limited
Brodies Secretarial Services Limited and Christie Wright are mutual people.
Active
Brands
Birchwood Park
Birchwood Park is a business park that offers office spaces and event venues for various companies.
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
£1.53M
Decreased by £1.15M (-43%)
Turnover
£10.82M
Decreased by £1.11M (-9%)
Employees
41
Decreased by 5 (-11%)
Total Assets
£16.82M
Decreased by £4.69M (-22%)
Total Liabilities
-£4.23M
Decreased by £5.27M (-55%)
Net Assets
£12.59M
Increased by £573K (+5%)
Debt Ratio (%)
25%
Decreased by 19% (-43%)
Latest Activity
Confirmation Submitted
12 Days Ago on 3 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Patrizia Se (PSC) Details Changed
1 Month Ago on 25 Sep 2025
James Mitchell Muir Resigned
3 Months Ago on 1 Aug 2025
Ms Christie Wright Appointed
3 Months Ago on 31 Jul 2025
Miss Sarah Jane Mulryan Appointed
3 Months Ago on 31 Jul 2025
Simon Woolf Resigned
6 Months Ago on 8 May 2025
Patrizia Se (PSC) Details Changed
7 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 3 Nov 2025
Full accounts 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
Termination of appointment of James Mitchell Muir as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Miss Sarah Jane Mulryan as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Ms Christie Wright as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Simon Woolf as a director on 8 May 2025
Submitted on 14 May 2025
Change of details for Patrizia Se as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Repayment History
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