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Nom

Patrizia PIM Limited

Adresse
24 Endell Street
London
WC2H 9HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01878842 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Rockspring PIM Limited
  • Rockspring Property Investment Managers Limited
  • Rockspring Property Investment Management Limited
  • Pricoa Property Investment Management Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Patrizia Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05108612 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 27/01/2020 Role: Secretary Nationality: British
    Casero, Flavio Augusto Antonio London, United Kingdom Status: Active Notified: 21/06/2010 Date of Birth: 03/1973 Occupation: None Role: Director Country of Residence: England Nationality: Italian
    Davis, Mischa Jon London, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hampton, Paul John London Status: Active Notified: 03/04/2006 Date of Birth: 07/1972 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Pryer, Michael James Strawberry Hill, London, United Kingdom Status: Active Notified: 14/04/2015 Date of Birth: 03/1965 Occupation: Employee Role: Director Country of Residence: England Nationality: British
    Wright, Christie London, London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tarriere, Charles-Nicolas London Status: Ceased Notified: 01/04/2018 Ceased: 13/10/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Patrizia Spree (GP) Limited Status: Active Notified: 24/03/2017 Companies House Number: 10689296 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%