OpenCompanies

Patrizia Property Holdings Limited

Company number
05108612
Status
Active
Type
Ltd
Incorporated
21 Apr 2004
Nature of business
Activities of head offices
Corporate group
Patrizia Property Holdings Limited (47 companies)

Registered office

24 Endell Street
London
WC2H 9HQ

Previous names

  • Rockspring Property Holdings Limited (until 17 Sep 2018)
  • Rockspring Acquisition Limited (until 8 Sep 2004)
  • Rockspring Property Investment Managers Limited (until 29 Jun 2004)

Officers

NameRoleAppointedResigned
BAINS, Richard Warren Director 14 Apr 2014 25 Sep 2017
PRYER, Michael James Director 14 Apr 2015
CASERO, Flavio Augusto Antonio Director 21 Jun 2010

Control

NameNature of controlNotifiedCeased
Mr Richard Martin Plummer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Mar 2018
Patrizia Se Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Controls

Directors’ other companies

Companies at the same address

Data