Patrizia Uk Limited. net worth, address, company information. Free

Company search

Patrizia Uk Limited (registration number 07826103) is a private limited company established on 2011-10-27 in United Kingdom. The firm is registered at 166 Sloane Street, London SW1X 9QF. Changed on 2013-09-19, the previous name this firm used was Tamar Capital Group Limited. Patrizia Uk Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Patrizia Uk Limited
Number	07826103
Date of Incorporation:	2011-10-27
End of financial year:	31 December
Address:	166 Sloane Street, London, SW1X 9QF
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the enterprise, we can name: Simon W. (in the company from 08 June 2020), James M. (appointment date: 21 April 2013). The official register reports 2 persons of significant control, 86150 Augsburg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wolfgang E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Patrizia Se

6 April 2016

Legal authority	Germany
Legal form	Corporate
Country registered	Germany
Place registered	Augsburg
Registration number	Hrb19478
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wolfgang E.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 21st, November 2023 \| accounts	Free Download (30 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 21st, November 2023 \| accounts	Free Download (30 pages)
(SH19) Capital declared on November 3, 2023: 200.00 GBP filed on: 3rd, November 2023 \| capital	Free Download (5 pages)
(CH01) On April 20, 2023 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 24th, October 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 12/10/23 filed on: 24th, October 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, October 2023 \| resolution	Free Download (2 pages)
(SH01) Capital declared on October 4, 2023: 30000200.00 GBP filed on: 18th, October 2023 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 18th, October 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, October 2023 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, October 2023 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, January 2023 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: June 30, 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on January 18, 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on January 18, 2022 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 15th, November 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: July 30, 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 14, 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 13, 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 30, 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 166 Sloane Street London SW1X 9QF on August 6, 2020 filed on: 6th, August 2020 \| address	Free Download (1 page)
(AP04) On June 8, 2020 - new secretary appointed filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(AP01) On June 8, 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP01) On June 8, 2020 new director was appointed. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 8, 2020 filed on: 24th, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 21st, December 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 19th, December 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to October 27, 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on November 20, 2015: 200.00 GBP capital
(TM01) Director appointment termination date: November 13, 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(AP01) On November 10, 2015 new director was appointed. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 6th, November 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to October 27, 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 13th, August 2014 \| accounts	Free Download (17 pages)
(CH01) On August 1, 2014 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 23rd, April 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return made up to October 27, 2013 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (10 pages)
(SH01) Capital declared on November 14, 2013: 200.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 25th, October 2013 \| accounts	Free Download (25 pages)
(CH01) On September 26, 2013 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed tamar capital group LIMITEDcertificate issued on 19/09/13 filed on: 19th, September 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on September 16, 2013 to change company name change of name
(CONNOT) Change of name notice filed on: 19th, September 2013 \| change of name	Free Download (2 pages)
(AP01) On June 3, 2013 new director was appointed. filed on: 3rd, June 2013 \| officers	Free Download (3 pages)
(AP01) On June 3, 2013 new director was appointed. filed on: 3rd, June 2013 \| officers	Free Download (3 pages)
(AP01) On June 3, 2013 new director was appointed. filed on: 3rd, June 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: June 3, 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 3, 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, January 2013 \| resolution	Free Download (55 pages)
(AR01) Annual return made up to October 27, 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (8 pages)
(AP01) On January 11, 2012 new director was appointed. filed on: 11th, January 2012 \| officers	Free Download (3 pages)
(AP01) On January 11, 2012 new director was appointed. filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 11th, January 2012 \| accounts	Free Download (3 pages)
(SH01) Capital declared on December 14, 2011: 200.00 GBP filed on: 11th, January 2012 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, January 2012 \| resolution	Free Download (54 pages)
(SH08) Change of share class name or designation filed on: 8th, January 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, January 2012 \| resolution	Free Download (50 pages)
(CERTNM) Company name changed tamar capital holdings LIMITEDcertificate issued on 24/11/11 filed on: 24th, November 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on November 9, 2011 to change company name change of name
(CONNOT) Change of name notice filed on: 24th, November 2011 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, October 2011 \| incorporation	Free Download (49 pages)

Companies nearby - by postcode
Patrizia First Street Gp Limited
Patrizia Gq Limited
Hanover Solar Parks (uk) Ltd
Jumeirah International (uk) Limited


Patrizia Single Europe (general Partner) Limited
Patrizia Trocoll House Gp Limited
Patrizia Limited