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Transeuropean Properties (SLP) Iv Limited

Transeuropean Properties (SLP) Iv Limited is a dormant company incorporated on 29 May 2007 with the registered office located in Edinburgh, City of Edinburgh. Transeuropean Properties (SLP) Iv Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC324448
Private limited company
Scottish Company
Age
18 years
Incorporated 29 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 4 Mar 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1980
Director • None • Italian • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1978
Director • Employee • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Patrizia Pim Limited
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Patrizia P.I.M. (Regulated) Limited
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Patrizia Property Asset Management
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Patrizia GRB (General Partner) Limited
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Patrizia Portuguese Property Partnership (General Partner) Limited
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Transeuropean Properties (General Partner) Iv Limited
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Rockspring Single Client Fund (General Partner) Limited
Flavio Augusto Antonio Casero, Brodies Secretarial Services Limited, and 3 more are mutual people.
Active
Patrizia Single Europe (General Partner) Limited
Brodies Secretarial Services Limited, Flavio Augusto Antonio Casero, and 3 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Patrizia Pim Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 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
Stuart Robin Reid Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ms Christie Wright Appointed
1 Year 10 Months Ago on 13 Oct 2023
Charles-Nicolas Tarriere 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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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Apr 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
Change of details for Patrizia Pim Limited as a person with significant control 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
Appointment of Ms Christie Wright 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
Termination of appointment of Charles-Nicolas Tarriere as a director on 13 October 2023
Submitted on 17 Oct 2023
Repayment History
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