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Summary

Affiliates

Contact details

Officers20

Events2

Documents106

Additional data

Related companies5

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Last updated: May 01, 2024

PATRIZIA INFRASTRUCTURE LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 2006 (17 years ago)

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Summary

NamePATRIZIA INFRASTRUCTURE LTD
Historical names
  • WHITEHELM CAPITAL LIMITED
  • AE CAPITAL ADVISERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06035691
Incorporation Date21 Dec 2006 (17 years ago) / 936 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PATRI********************************************************

ActiveUnited Kingdom

PATRI*********************************************

ActiveUnited Kingdom

KINLA**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 17 ST SWITHIN'S LANE, EC4N 8AL

Officers

individual

IndividualUnited Kingdom

Mcallister, Craig Donald

Director


Appointed on16 Sep 2013

Resigned on17 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Munce, James

Director


Appointed on20 Nov 2018

Resigned on21 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on21 Jan 2011

individual

IndividualUnited Kingdom

Mawlaw Secretaries Limited

Corporate Secretary


Appointed on21 Dec 2006

Resigned on21 Jan 2011

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Events

Old value

02 Feb 2022

Name changeWHITEHELM CAPITAL LIMITED

23 Jun 2014

Name changeAE CAPITAL ADVISERS LIMITED

Documents

DateNameTypeDocument
03 Jan 2023Change person director company with change dateCH01View
03 Jan 2023Confirmation statement with updatesCS01View
13 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015

Related companies by address

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Frequently asked questions

Where is PATRIZIA INFRASTRUCTURE LTD's headquarters?

PATRIZIA INFRASTRUCTURE LTD's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 17 ST SWITHIN'S LANE, EC4N 8AL

What is PATRIZIA INFRASTRUCTURE LTD's industry?

PATRIZIA INFRASTRUCTURE LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PATRIZIA INFRASTRUCTURE LTD started?

PATRIZIA INFRASTRUCTURE LTD was started in 2006

Sources: Companies House