PATRIZIA UK LIMITED

Overview

Company Name	PATRIZIA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07826103
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2011

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 UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PATRIZIA UK LIMITED located?

Registered Office Address	24 Endell Street WC2H 9HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PATRIZIA UK LIMITED?

Previous Company Names
Company Name	From	Until
TAMAR CAPITAL GROUP LIMITED	Nov 24, 2011	Nov 24, 2011
TAMAR CAPITAL HOLDINGS LIMITED	Oct 27, 2011	Oct 27, 2011

What are the latest accounts for PATRIZIA UK LIMITED?

Next Accounts
Overdue	No
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 UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for PATRIZIA UK LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2025

Confirmation statement made on Oct 28, 2025 with no updates

3 pages

CS01

Oct 06, 2025

Full accounts made up to Dec 31, 2024

31 pages

Sep 30, 2025

Change of details for Patrizia Se as a person with significant control on Sep 25, 2025

2 pages

PSC05

Aug 01, 2025

Appointment of Miss Sarah Jane Mulryan as a director on Jul 31, 2025

2 pages

AP01

Aug 01, 2025

Appointment of Ms Christie Wright as a director on Jul 31, 2025

2 pages

AP01

Aug 01, 2025

Termination of appointment of James Mitchell Muir as a director on Aug 01, 2025

1 pages

TM01

May 14, 2025

Termination of appointment of Simon Woolf as a director on May 08, 2025

1 pages

TM01

Apr 16, 2025

Change of details for Patrizia Se as a person with significant control on Apr 16, 2025

2 pages

PSC05

Oct 28, 2024

Confirmation statement made on Oct 28, 2024 with updates

5 pages

CS01

Oct 04, 2024

Full accounts made up to Dec 31, 2023

31 pages

Mar 15, 2024

Registered office address changed from 166 Sloane Street London SW1X 9QF United Kingdom to 24 Endell Street London WC2H 9HQ on Mar 15, 2024

1 pages

AD01

Nov 21, 2023

Full accounts made up to Dec 31, 2022

30 pages

Nov 03, 2023

Statement of capital on Nov 03, 2023

Capital: GBP 200

5 pages

SH19

Oct 27, 2023

Confirmation statement made on Oct 27, 2023 with updates

5 pages

CS01

Oct 27, 2023

Director's details changed for Mr James Mitchell Muir on Apr 20, 2023

2 pages

CH01

Oct 24, 2023

legacy

1 pages

SH20

Oct 24, 2023

legacy

1 pages

CAP-SS

Oct 24, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 18, 2023

Statement of capital following an allotment of shares on Oct 04, 2023

Capital: GBP 30,000,200

8 pages

SH01

Oct 18, 2023

Change of share class name or designation

2 pages

SH08

Oct 17, 2023

Memorandum and Articles of Association

10 pages

Oct 17, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 06, 2023

Full accounts made up to Dec 31, 2021

29 pages

Oct 27, 2022

Confirmation statement made on Oct 27, 2022 with updates

4 pages

CS01

Sep 12, 2022

Change of details for Patrizia Immobilien Ag as a person with significant control on Jul 15, 2022

2 pages

PSC05

View All Filings

Who are the officers of PATRIZIA UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Jun 08, 2020

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

MULRYAN, Sarah Jane

Jul 31, 2025

Director

Endell Street

WC2H 9HQ London

United Kingdom

British

1981-10

301096140001

WRIGHT, Christie

Jul 31, 2025

Director

Endell Street

WC2H 9HQ London

United Kingdom

British

1980-7

314848330001

STENHOUSE, Thomas Ranald

Oct 27, 2011

Aug 14, 2020

Secretary

Badbury

SN4 0EU Swindon

Swatton Barn

Wiltshire

United Kingdom

164113920001

BOHN, Karim

Nov 10, 2015

Jul 30, 2020

Director

Dover Street

W1S 4NA London

28-29

England

Germany

German

1971-11

202576250001

BROOK, Robert William Middleton

Oct 27, 2011

Jul 30, 2020

Director

Badbury

SN4 0EU Swindon

Swatton Barn

Wiltshire

United Kingdom

British

1966-9

149783170001

FISCHER, Arwed

Apr 21, 2013

Nov 13, 2015

Director

Fuggerstrase

Augsburg

86150

Germany

German

1952-11

178717810001

HERRMANN, Daniel

Dec 14, 2011

Apr 21, 2013

Director

Badbury

SN4 0EU Swindon

Swatton Barn

Wiltshire

United Kingdom

Germany

German

1972-4

165812190001

KAVANAGH, Anne Theresa

Jun 08, 2020

Jun 30, 2022

Director

Sloane Street

SW1X 9QF London

166

United Kingdom

British

1961-7

154460190001

MUIR, James Mitchell

Apr 21, 2013

Aug 01, 2025

Director

Fuggerstrase

Augsburg

86150

Germany

United Kingdom

British

1978-7

178718190002

POPE, Christopher

Dec 14, 2011

Apr 21, 2013

Director

Badbury

SN4 0EU Swindon

Swatton Barn

Wiltshire

United Kingdom

France

British

1961-6

165939210001

SCHMITT, Klaus Alois

Apr 21, 2013

Jun 08, 2020

Director

Fuggerstrase

Augsburg

86150

Germany

German

1965-9

178717680001

STENHOUSE, Thomas Ranald

Oct 27, 2011

Aug 13, 2020

Director

Badbury

SN4 0EU Swindon

Swatton Barn

Wiltshire

United Kingdom

England

British

1978-6

164113910002

WOOLF, Simon

Jun 08, 2020

May 08, 2025

Director

Endell Street

WC2H 9HQ London

United Kingdom

British

1972-8

272698750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATRIZIA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Wolfgang Peter Egger

Apr 06, 2016

Fuggerstrasse

86150 Augsburg

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Patrizia Se

Apr 06, 2016

86150 Augsburg

Fuggerstrasse 20

Germany

Legal Form	Corporate
Country Registered	Germany
Legal Authority	Germany
Place Registered	Augsburg
Registration Number	Hrb37716
Search in German Registry	Patrizia Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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