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Patrizia Se - Branch UK

Patrizia Se - Branch UK is an active company incorporated on 1 April 2017 with the registered office located in . Patrizia Se - Branch UK was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC035169
Overseas company
Age
8 years
Incorporated 1 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2017
Contact
Address
26 Fuggerstrasse
Augsburg
86150
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • None • German • Lives in Germany • Born in Jun 1965
Director • Cheif Financial Officer • German • Lives in Germany • Born in Mar 1975
Director • Member Of The Management Board, Cfo • German • Lives in Germany • Born in Feb 1971
Director • None • German • Lives in Germany • Born in Apr 1982
Director • None • 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
Patrizia UK Limited
James Mitchell Muir is a mutual person.
Active
Patrizia GQ Limited
James Mitchell Muir is a mutual person.
Active
Patrizia Trocoll House GP Limited
James Mitchell Muir is a mutual person.
Dissolved
Financials
Patrizia Se - Branch UK has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Christoph Glaser Resigned
8 Months Ago on 31 Dec 2024
UK Establishment Changed
1 Year Ago on 5 Sep 2024
Martin Rene Praum Appointed
1 Year 1 Month Ago on 1 Aug 2024
Konrad Otto Finkenzeller Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr James Mitchell Muir Appointed
1 Year 1 Month Ago on 1 Aug 2024
Slava Shafir Resigned
1 Year 9 Months Ago on 21 Nov 2023
Slava Shafir Appointed
2 Years 3 Months Ago on 1 Jun 2023
Dr Don Indra Asoka Wohrmann Appointed
2 Years 4 Months Ago on 2 May 2023
Thomas Wels Resigned
2 Years 4 Months Ago on 30 Apr 2023
Manuel Kasbauer Resigned
3 Years Ago on 15 Jul 2022
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Documents
Termination of appointment of Christoph Glaser as a director on 31 December 2024
Submitted on 27 Jan 2025
Details changed for a UK establishment - BR020250 Address Change 166 sloane street, london, SW1X 9QF,Address Change
Submitted on 5 Sep 2024
Appointment of Martin Rene Praum as a director on 1 August 2024
Submitted on 28 Aug 2024
Appointment of Mr James Mitchell Muir as a director on 1 August 2024
Submitted on 28 Aug 2024
Appointment of Konrad Otto Finkenzeller as a director on 1 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Slava Shafir as a director on 21 November 2023
Submitted on 14 Dec 2023
Appointment of Slava Shafir as a director on 1 June 2023
Submitted on 27 Jun 2023
Miscellaneous
Submitted on 26 Jun 2023
Appointment of Dr Don Indra Asoka Wohrmann as a director on 2 May 2023
Submitted on 25 May 2023
Termination of appointment of Thomas Wels as a director on 30 April 2023
Submitted on 18 May 2023
Repayment History
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