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Patrizia GQ Limited

Patrizia GQ Limited is an active company incorporated on 25 April 2016 with the registered office located in London, Greater London. Patrizia GQ Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10146076
Private limited company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (8 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (3 months remaining)
Last change occurred 6 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
United Kingdom
Address changed on 15 Mar 2024 (1 year 10 months ago)
Previous address was 166 Sloane Street London SW1X 9QF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Jul 1978
Mr Wolfgang Peter Egger
PSC • German • Lives in Germany • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Patrizia Infrastructure Ltd
James Mitchell Muir is a mutual person.
Active
Patrizia Limited
James Mitchell Muir is a mutual person.
Active
Ham Green Partnership Limited
Daniel Edmund Nicholas Williams is a mutual person.
Active
First Street Development Limited
Daniel Edmund Nicholas Williams is a mutual person.
Active
Patrizia Se - Branch UK
James Mitchell Muir is a mutual person.
Active
Patrizia Trocoll House GP Limited
James Mitchell Muir is a mutual person.
Dissolved
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
£572
Increased by £91 (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.79K
Decreased by £1.93K (-1%)
Total Liabilities
-£40.37K
Increased by £11.39K (+39%)
Net Assets
£320.42K
Decreased by £13.32K (-4%)
Debt Ratio (%)
11%
Increased by 3.2% (+40%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Michael Peters Tyler Resigned
9 Months Ago on 24 Mar 2025
Robert William Middleton Brook Resigned
1 Year 1 Month Ago on 18 Nov 2024
Mr Michael Peters Tyler Appointed
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 6 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 24 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Michael Peters Tyler as a director on 24 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Robert William Middleton Brook as a director on 18 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Michael Peters Tyler as a director on 18 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Registered office address changed from 166 Sloane Street London SW1X 9QF United Kingdom to 24 Endell Street London WC2H 9HQ on 15 March 2024
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 6 Jan 2024
Confirmation statement made on 24 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
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