PATRIZIA PROPERTY INVESTMENT MANAGERS LLP

Active - Accounts Filed

General Information

NAME
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP

COMPANY NUMBER
OC331498

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
18/09/2007 (17 years and 3 months old)

WEBSITE
http://patrizia.ag

CONFIRMATION STATEMENT MADE UP TO
18/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/01/2008 03/10/2018
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP
View all previous names

REGISTERED ADDRESS

24 ENDELL STREET
LONDON
WC2H 9HQ

Telephone: 02077613300
TPS: No

TRADING ADDRESSES

166 Sloane Street
Kensington
London
SW1X 9QF

Telephone: 77613300

24 Endell Street
LONDON
WC2H 9HQ

Telephone: 77613300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.8M

35.72%

NET WORTH

£20.7M

32.67%

TOTAL LIABILITIES

£18.7M

43.44%

NET ASSETS

£20.8M

32.67%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PATRIZIA PROPERTY INVESTMENT MANAGERS LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PATRIZIA PROPERTY INVESTMENT MANAGERS LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.8M

35.72%

NET WORTH

£20.7M

32.67%

TOTAL LIABILITIES

£18.7M

43.44%

NET ASSETS

£20.8M

32.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PATRIZIA PIM LIMITED 30/11/2007 - Present (17years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 22 Past: 3	View Report
PATRIZIA P.I.M. (REGULATED) LIMITED 30/11/2007 - Present (17years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 23 Past: 2	View Report
HUNTSMOOR LIMITED 18/09/2007 - 30/11/2007 (2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
HUNTSMOOR NOMINEES LIMITED 18/09/2007 - 30/11/2007 (2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Ian Edward Baker 17/12/2007 - Present (17years) Born in Feb 1961	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 90	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 05/09/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: New Board Member PATRIZIA PIM LIMITED (918579096) Appointed
Date: 12/02/2020	Event: PATRIZIA PIM LIMITED (914234570) has left the board
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 06/04/2018	Event: Kathryn Louise Dixon (911225701) has left the board
Date: 06/04/2018	Event: Edmund Craston (914756110) has left the board
Date: 06/04/2018	Event: Frances Mary Harnetty (903535405) has left the board
Date: 06/04/2018	Event: Christopher John Warren (920848472) has left the board
Date: 06/04/2018	Event: Flavio Augusto Antonio Casero (915712703) has left the board
Date: 06/04/2018	Event: Stuart Robin Reid (915240066) has left the board
Date: 06/04/2018	Event: Hugh Elrington (915233277) has left the board
Date: 06/04/2018	Event: Jo De Clercq (909907284) has left the board
Date: 06/04/2018	Event: Paul John Hampton (911225688) has left the board
Date: 06/04/2018	Event: Ian Edward Baker (904158933) has left the board
Date: 06/04/2018	Event: Robert Alfred Gilchrist (902858953) has left the board
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: Richard Warren Bains (918761826) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: Christopher Warren (920855182) has left the board
Date: 13/06/2016	Event: New Board Member Christopher John Warren (920848472) Appointed
Date: 30/05/2016	Event: New Board Member Christopher Warren (920855182) Appointed
Date: 11/03/2016	Event: Michael James Pryer (915455782) has left the board
Date: 11/03/2016	Event: Jose Luis Pellicer (919744663) has left the board
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Accounts filed
Date: 23/09/2015	Event: New Annual Return filed
Date: 23/06/2015	Event: Jose Luis Pellicer (919746249) has left the board
Date: 16/06/2015	Event: New Board Member Jose Luis Pellicer (919744663) Appointed
Date: 11/05/2015	Event: New Board Member Michael James Pryer (915455782) Appointed
Date: 11/05/2015	Event: New Board Member Jose Luis Pellicer (919746249) Appointed
Date: 07/04/2015	Event: Neal Alan Shegog (906768671) has left the board
Date: 02/02/2015	Event: Thomas Edward Walsh (918761872) has left the board
Date: 28/10/2014	Event: New Accounts filed
Date: 01/10/2014	Event: New Annual Return filed
Date: 28/05/2014	Event: Richard Warren Bains (918782847) has left the board
Date: 28/05/2014	Event: New Board Member Richard Warren Bains (918761826) Appointed

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PATRIZIA PROPERTY INVESTMENT MANAGERS LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.8M

£20.7M

£18.7M

£20.8M

People Overview

2

20

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.8M

£20.7M

£18.7M

£20.8M

Accounts

People Overview

2

20

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™