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Officers14

Events2

Documents65

Additional data

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Last updated: May 01, 2024

PATRIZIA UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Oct 2011 (13 years ago)

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Summary

NamePATRIZIA UK LIMITED
Historical names
  • TAMAR CAPITAL GROUP LIMITED
  • TAMAR CAPITAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07826103
Incorporation Date27 Oct 2011 (13 years ago) / 1926 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

PROJE************************************

ActiveUnited Kingdom

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

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 24 ENDELL STREET, WC2H 9HQ

Officers

individual

IndividualUnited Kingdom

Patrizia Se

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Muir, James Mitchell

Director


Appointed on21 Apr 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Woolf, Simon

Director


Appointed on08 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on08 Jun 2020

individual

IndividualUnited Kingdom

Stenhouse, Thomas Ranald

Secretary


Appointed on27 Oct 2011

Resigned on14 Aug 2020

Country of residenceUnited Kingdom

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Events

Old value

19 Sep 2013

Name changeTAMAR CAPITAL GROUP LIMITED

24 Nov 2011

Name changeTAMAR CAPITAL HOLDINGS LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with updatesCS01View
12 Sep 2022Change to a person with significant controlPSC05View
30 Jun 2022Termination director company with name termination dateTM01View

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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 date27 Oct 2024
    due by 10 Nov 2024
  • Last statement dated27 Oct 2023
Returns
  • Next returns datedue by 24 Nov 2016
  • Last returns dated27 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is PATRIZIA UK LIMITED's headquarters?

PATRIZIA UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 24 ENDELL STREET, WC2H 9HQ

What is PATRIZIA UK LIMITED's industry?

PATRIZIA UK LIMITED is in the industry of Activities of head offices

What year was PATRIZIA UK LIMITED started?

PATRIZIA UK LIMITED was started in 2011

Sources: Companies House