PATRIZIA INFRASTRUCTURE LTD
Overview
| Company Name | PATRIZIA INFRASTRUCTURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06035691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATRIZIA INFRASTRUCTURE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PATRIZIA INFRASTRUCTURE LTD located?
| Registered Office Address | 24 Endell Street WC2H 9HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATRIZIA INFRASTRUCTURE LTD?
| Company Name | From | Until |
|---|---|---|
| WHITEHELM CAPITAL LIMITED | Jun 23, 2014 | Jun 23, 2014 |
| AE CAPITAL ADVISERS LIMITED | Dec 21, 2006 | Dec 21, 2006 |
What are the latest accounts for PATRIZIA INFRASTRUCTURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PATRIZIA INFRASTRUCTURE LTD?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for PATRIZIA INFRASTRUCTURE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham John Matthews on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Mitchell Muir on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Nigel Withers on Jul 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 24 Endell Street London WC2H 9HQ on Jul 01, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Nigel Withers on Jul 31, 2019 | 2 pages | CH01 | ||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Graham John Matthews on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Mitchell Muir on Sep 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Nigel Withers on Sep 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Graham John Matthews on Sep 13, 2022 | 2 pages | CH01 | ||
Change of details for Patrizia Ag as a person with significant control on Jul 15, 2022 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Apr 29, 2022
| 3 pages | SH01 | ||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Graham John Matthews on Apr 06, 2022 | 2 pages | CH01 | ||
Cessation of Graham John Matthews as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Notification of Patrizia Ag as a person with significant control on Feb 01, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Richard Duc Binh Banh as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Who are the officers of PATRIZIA INFRASTRUCTURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| MATTHEWS, Graham John | Director | Endell Street WC2H 9HQ London 24 United Kingdom | England | Australian | 106995730005 | |||||||||
| MUIR, James Mitchell | Director | Endell Street WC2H 9HQ London 24 United Kingdom | United Kingdom | British | 178718190002 | |||||||||
| WITHERS, Gary Nigel | Director | Endell Street WC2H 9HQ London 24 United Kingdom | England | British | 264347920001 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| AUSTIN, Alexander John | Director | Level 1 Mta House 39 Brisbane Avenue ACT - 2600 Barton Access Capital Advisers Australia | Australian | 126508350002 | ||||||||||
| BURNS, Stephen John | Director | City Tower 40 Basinghall Street EC2V 5DE London Level 15 United Kingdom | United Kingdom | Australian | 159373570002 | |||||||||
| BUSCOMBE, Toby Simon | Director | Liverpool Street EC2M 7QD London No. 1 United Kingdom | United Kingdom | Australian | 140064780002 | |||||||||
| CHESSELL, David Christopher | Director | Level 1 Mta House 39 Brisbane Avenue ACT - 2600 Barton Access Capital Advisers Australia | Australia | Australian | 106995620001 | |||||||||
| DUC BINH BANH, Richard | Director | 17 St Swithin's Lane EC4N 8AL London 5th Floor | United Kingdom | Australian | 256273980001 | |||||||||
| DUC BINH BANH, Richard | Director | 17 St Swithin's Lane EC4N 8AL London 5th Floor | United Kingdom | Australian | 256273980001 | |||||||||
| GREEN, Simon James | Director | 5th Floor 17 St Swithin's Lane EC4N 8AL London C/O Whitehelm Capital Limited United Kingdom | United Kingdom | British | 252686300001 | |||||||||
| HALES, Catherine Maree | Director | City Tower 40 Basinghall Street EC2V 5DE London Level 15 United Kingdom | England | Australian | 220767360002 | |||||||||
| JILEK, Patrick Joseph | Director | Level 1 Mta House 39 Brisbane Avenue ACT - 2600 Barton Access Capital Advisers Australia | Australian | 121720710001 | ||||||||||
| MCALLISTER, Craig Donald | Director | City Tower 40 Basinghall Street EC2V 5DE London Level 15 United Kingdom | United Kingdom | British | 163480590001 | |||||||||
| MUNCE, James | Director | 5th Floor 17 St Swithin's Lane EC4N 8AL London C/O Whitehelm Capital Limited United Kingdom | United Kingdom | British | 247316550001 | |||||||||
| PETERS, Phillip William | Director | City Tower 40 Basinghall Street EC2V 5DE London Level 15 | England | British | 196913220002 | |||||||||
| STANLEY, Damian Philip | Director | City Tower 40 Basinghall Street EC2V 5DE London Level 15 United Kingdom | United Kingdom | British | 181321890001 | |||||||||
| WITHERS, Gary Nigel | Director | City Tower 40 Basinghall Street EC2V 5DE London Level 15 United Kingdom | United Kingdom | British | 146032270001 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of PATRIZIA INFRASTRUCTURE LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patrizia Se | Feb 01, 2022 | Fuggerstrasse Augsburg 26 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Graham John Matthews | Apr 20, 2018 | 5th Floor 17 St Swithin's Lane EC4N 8AL London C/O Whitehelm Capital Limited United Kingdom | Yes | ||||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for PATRIZIA INFRASTRUCTURE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | Apr 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0