PATRIZIA SPREE (GP) LIMITED
Overview
| Company Name | PATRIZIA SPREE (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10689296 |
| 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 SPREE (GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PATRIZIA SPREE (GP) 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 SPREE (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKSPRING SPREE (GP) LIMITED | Mar 24, 2017 | Mar 24, 2017 |
What are the latest accounts for PATRIZIA SPREE (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PATRIZIA SPREE (GP) LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for PATRIZIA SPREE (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Michael James Pryer on Mar 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Flavio Augusto Antonio Casero on Mar 15, 2024 | 2 pages | CH01 | ||
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 | ||
Change of details for Patrizia Pim Limited as a person with significant control on Mar 15, 2024 | 2 pages | PSC05 | ||
Change of details for Patrizia P.I.M. (Regulated) Limited as a person with significant control on Mar 15, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Stuart Robin Reid as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Christie Wright as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Frances Mary Harnetty as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charles-Nicolas Tarriere as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul John Hampton as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Paul John Hampton on Apr 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul John Hampton on Apr 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul John Hampton on Apr 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Charles-Nicolas Tarriere on Apr 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mischa Jon Davis on Apr 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Charles-Nicolas Tarriere on Apr 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Mischa Jon Davis on Apr 20, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Who are the officers of PATRIZIA SPREE (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| CASERO, Flavio Augusto Antonio | Director | Endell Street WC2H 9HQ London 24 United Kingdom | England | Italian | Company Director | 157127030001 | ||||||||
| DAVIS, Mischa Jon | Director | Endell Street WC2H 9HQ London 24 United Kingdom | England | British | Director | 204355600001 | ||||||||
| PRYER, Michael James | Director | Endell Street WC2H 9HQ London 24 United Kingdom | England | British | Company Director | 154557820001 | ||||||||
| WRIGHT, Christie | Director | Endell Street WC2H 9HQ London 24 United Kingdom | United Kingdom | British | Managing Director | 314848330001 | ||||||||
| BAKER, Ian Edward | Director | SW1X 9QF London 166 Sloane Street United Kingdom | England | British | Accountant | 41589330002 | ||||||||
| CRASTON, Edmund Anthony | Director | SW1X 9QF London 166 Sloane Street United Kingdom | England | British | Company Director | 147561100001 | ||||||||
| DE CLERCQ, Johan | Director | SW1X 9QF London 166 Sloane Street United Kingdom | Belgium | Belgian | Company Director | 240241050001 | ||||||||
| DIXON, Kathryn Louise | Director | SW1X 9QF London 166 Sloane Street United Kingdom | England | American | Company Director | 112257010002 | ||||||||
| ELRINGTON, Hugh Maxwell | Director | SW1X 9QF London 166 Sloane Street United Kingdom | United Kingdom | British | Company Director | 152332770002 | ||||||||
| GILCHRIST, Robert Alfred | Director | SW1X 9QF London 166 Sloane Street United Kingdom | United Kingdom | British | Company Director | 28589530003 | ||||||||
| HAMPTON, Paul John | Director | SW1X 9QF London 166 Sloane Street United Kingdom | England | British | Company Director | 112256880003 | ||||||||
| HARNETTY, Frances Mary | Director | SW1X 9QF London 166 Sloane Street United Kingdom | England | British | Company Director | 35354050003 | ||||||||
| NICOLAS, Lionel | Director | SW1X 9QF London 166 Sloane Street United Kingdom | France | French | Director | 258638760001 | ||||||||
| PELLICER, Jose Luis | Director | SW1X 9QF London 166 Sloane Street United Kingdom | England | Spanish | Company Director | 197446630002 | ||||||||
| PLUMMER, Richard Martin | Director | SW1X 9QF London 166 Sloane Street United Kingdom | England | British | Company Director | 1924320002 | ||||||||
| REID, Stuart Robin | Director | SW1X 9QF London 166 Sloane Street United Kingdom | Germany | British | Company Director | 240242350001 | ||||||||
| TARRIERE, Charles-Nicolas | Director | SW1X 9QF London 166 Sloane Street United Kingdom | United Kingdom | British | Director | 258639030002 | ||||||||
| WARREN, Christopher John | Director | SW1X 9QF London 166 Sloane Street United Kingdom | England | British | Company Director | 208484720001 | ||||||||
| ROCKSPRING P.I.M. (REGULATED) LIMITED | Director | SW1X 9QF London 166 Sloane Street United Kingdom |
| 142345710001 | ||||||||||
| ROCKSPRING PIM LIMITED | Director | SW1X 9QF London 166 Sloane Street United Kingdom |
| 185790960001 |
Who are the persons with significant control of PATRIZIA SPREE (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rockspring P.I.M. (Regulated) Limited | Mar 24, 2017 | SW1X 9QF London 166 Sloane Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Patrizia Pim Limited | Mar 24, 2017 | Endell Street WC2H 9HQ London 24 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Patrizia P.I.M. (Regulated) Limited | Mar 24, 2017 | Endell Street WC2H 9HQ London 24 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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