# Patrizia Property Holdings Limited

## Details

- **Company number:** [05108612](https://find-and-update.company-information.service.gov.uk/company/05108612)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2004
- **Registered office:** 24 ENDELL STREET, LONDON, WC2H 9HQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Patrizia Property Holdings Limited](/group/94363) (47 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |





## Controls

- [Patrizia Europe Limited](/company/05319904) (05319904)
- [Patrizia Pim Limited](/company/01878842) (01878842)



## Directors' other companies

- [CASERO, Flavio Augusto Antonio](/person/5937750) - director at [Patrizia Portuguese Property Partnership (General Partner) Limited](/company/05746545)
- [CASERO, Flavio Augusto Antonio](/person/5937750) - director at [Patrizia Transeuropean Properties (General Partner) V Limited](/company/07840887)
- [CASERO, Flavio Augusto Antonio](/person/5937750) - director at [Patrizia Pim Limited](/company/01878842)
- [CASERO, Flavio Augusto Antonio](/person/5937750) - director at [Rockspring Single Client Fund (General Partner) Limited](/company/06751282)
- [CASERO, Flavio Augusto Antonio](/person/5937750) - director at [Patrizia UK Value Slp (Scotland) Limited](/company/SC352671)
- [CASERO, Flavio Augusto Antonio](/person/5937750) - director at [Transeuropean Properties (Slp) V Limited](/company/SC411324)
- [CASERO, Flavio Augusto Antonio](/person/5937750) - director at [Patrizia Spree (Gp) Limited](/company/10689296)
- [CASERO, Flavio Augusto Antonio](/person/5937750) - director at [Patrizia Single Europe (General Partner) Limited](/company/07046855)
- [CASERO, Flavio Augusto Antonio](/person/5937750) - director at [Patrizia Property Asset Management](/company/03302216)
- [CASERO, Flavio Augusto Antonio](/person/5937750) - director at [Patrizia P.i.m. (Regulated) Limited](/company/02776714)



## Companies at the same address

- [Charlie Berlin LP](/company/LP017966) (LP017966)
- [Connect Iot Bidco Limited](/company/12847244) (12847244)
- [Hbos Fsps European Property Limited Partnership](/company/LP013722) (LP013722)
- [Huntley Wharf Block W1 Limited](/company/13620967) (13620967)
- [Huntley Wharf Block W2 Limited](/company/13621000) (13621000)
- [Huntley Wharf Block W3 Limited](/company/13622318) (13622318)
- [Huntley Wharf Block W4 Limited](/company/13621007) (13621007)
- [Kinland UK Co-Investment LP](/company/LP021683) (LP021683)
- [Lici Reading Limited](/company/15416066) (15416066)
- [NPS European Property Ii LP](/company/LP016141) (LP016141)