PATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP

PATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO304850
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP?

    Previous Company Names
    Company NameFromUntil
    ROCKSPRING PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLPMar 26, 2014Mar 26, 2014

    What are the latest accounts for PATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for PATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesLLCS01

    Change of details for Patrizia Pim Limited as a person with significant control on Mar 15, 2024

    2 pagesLLPSC05

    Member's details changed for Patrizia Pim Limited on Mar 15, 2024

    1 pagesLLCH02

    Member's details changed for Patrizia P.I.M. (Regulated) Limited on Mar 15, 2024

    1 pagesLLCH02

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesLLCS01

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 04, 2022

    1 pagesLLAD01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesLLCS01

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 15 Atholl Crescent Edinburgh EH3 8HA on Feb 07, 2020

    1 pagesLLAD01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2018

    9 pagesAA

    Certificate of change of name

    Company name changed rockspring peripheral europe slp (general partner) LLP\certificate issued on 25/09/18
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2018

    Change of name notice

    LLNM01

    Member's details changed for Rockspring Pim Limited on Sep 17, 2018

    1 pagesLLCH02

    Member's details changed for Rockspring P.I.M. (Regulated) Limited on Sep 17, 2018

    1 pagesLLCH02

    Change of details for Rockspring Pim Limited as a person with significant control on Sep 17, 2018

    2 pagesLLPSC05

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesLLAA01

    Who are the officers of PATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRIZIA P.I.M. (REGULATED) LIMITED
    Endell Street
    WC2H 9HQ London
    24
    United Kingdom
    LLP Designated Member
    Endell Street
    WC2H 9HQ London
    24
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02776714
    142345710002
    PATRIZIA PIM LIMITED
    Endell Street
    WC2H 9HQ London
    24
    United Kingdom
    LLP Designated Member
    Endell Street
    WC2H 9HQ London
    24
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01878842
    185790960002

    Who are the persons with significant control of PATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patrizia Pim Limited
    Endell Street
    WC2H 9HQ London
    24
    United Kingdom
    Apr 06, 2016
    Endell Street
    WC2H 9HQ London
    24
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number1878842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

    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