Patrizia Spree (Gp) Limited
- Company number
- 10689296
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2017
- Dissolved
- 21 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Patrizia Property Holdings Limited (47 companies)
Registered office
Previous names
- Rockspring Spree (Gp) Limited (until 17 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMMER, Richard Martin | Director | 24 Mar 2017 | 24 Mar 2017 |
| ROCKSPRING P.I.M. (REGULATED) LIMITED | Corporate-Director | 24 Mar 2017 | 16 Nov 2017 |
| ROCKSPRING PIM LIMITED | Corporate-Director | 24 Mar 2017 | 16 Nov 2017 |
| ELRINGTON, Hugh Maxwell | Director | 24 Mar 2017 | 29 Mar 2018 |
| GILCHRIST, Robert Alfred | Director | 24 Mar 2017 | 13 May 2019 |
| PELLICER, Jose Luis | Director | 24 Mar 2017 | 24 May 2019 |
| BAKER, Ian Edward | Director | 24 Mar 2017 | 30 Jun 2019 |
| DE CLERCQ, Johan | Director | 24 Mar 2017 | 9 Sep 2019 |
| DIXON, Kathryn Louise | Director | 24 Mar 2017 | 9 Sep 2019 |
| NICOLAS, Lionel | Director | 1 Apr 2018 | 27 Jan 2021 |
| WARREN, Christopher John | Director | 24 Mar 2017 | 30 Jun 2021 |
| CRASTON, Edmund Anthony | Director | 24 Mar 2017 | 20 Oct 2021 |
| TARRIERE, Charles-Nicolas | Director | 1 Apr 2018 | 13 Oct 2023 |
| HARNETTY, Frances Mary | Director | 24 Mar 2017 | 13 Oct 2023 |
| HAMPTON, Paul John | Director | 24 Mar 2017 | 13 Oct 2023 |
| REID, Stuart Robin | Director | 24 Mar 2017 | 31 Dec 2023 |
| DAVIS, Mischa Jon | Director | 1 Apr 2018 | 22 Dec 2025 |
| WRIGHT, Christie | Director | 13 Oct 2023 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 27 Jan 2020 | |
| PRYER, Michael James | Director | 24 Mar 2017 | |
| CASERO, Flavio Augusto Antonio | Director | 24 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rockspring P.I.M. (Regulated) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2017 | 16 Nov 2017 |
| Patrizia P.I.M. (Regulated) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2017 | |
| Patrizia Pim Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2017 |
Connections
Owned by
Patrizia Spree (Gp) Limited → Patrizia P.i.m. (Regulated) Limited → Patrizia Pim Limited → Patrizia Property Holdings Limited
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools (North Sea) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Quat-Chem Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Buchan (Wn1) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at CMM Holdco
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited
Companies at the same address
- Charlie Berlin LP (LP017966)
- Connect Iot Bidco Limited (12847244)
- Hbos Fsps European Property Limited Partnership (LP013722)
- Huntley Wharf Block W1 Limited (13620967)
- Huntley Wharf Block W2 Limited (13621000)
- Huntley Wharf Block W3 Limited (13622318)
- Huntley Wharf Block W4 Limited (13621007)
- Kinland UK Co-Investment LP (LP021683)
- Lici Reading Limited (15416066)
- NPS European Property Ii LP (LP016141)