Patrizia Infrastructure Ltd. net worth, address, company information. Free

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Patrizia Infrastructure Ltd (reg no 06035691) is a private limited company created on 2006-12-21 originating in United Kingdom. The enterprise is registered at 5Th Floor, 17 St Swithin's Lane, London EC4N 8AL. Changed on 2022-02-02, the previous name this firm utilized was Whitehelm Capital Limited. Patrizia Infrastructure Ltd operates Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Patrizia Infrastructure Ltd
Number	06035691
Date of Incorporation:	2006-12-21
End of financial year:	31 December
Address:	5th Floor, 17 St Swithin's Lane, London, EC4N 8AL
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in this particular business, we can name: James M. (in the company from 01 February 2022), Gary W. (appointment date: 01 May 2018), Graham M. (appointed on 21 December 2006). The Companies House indexes 2 persons of significant control, namely: Patrizia Se can be reached at Fuggerstrasse, Augsburg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham M. owns 1/2 or less of voting rights.

Directors

People with significant control

Patrizia Se

1 February 2022

Address	26 Fuggerstrasse, Augsburg, Germany
Legal authority	German Corporate Law
Legal form	Societas Europaea
Country registered	Germany
Place registered	Commercial Register Of The Local Court Of Augsburg
Registration number	Hrb 37716
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham M.

20 April 2018 - 1 February 2022

Nature of control:	25-50% voting rights

Filings

Categories:

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(AD02) Location of register of charges has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ at an unknown date filed on: 27th, November 2023 \| address	Free Download (1 page)

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(AD02) Location of register of charges has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ at an unknown date filed on: 27th, November 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 15th, April 2023 \| accounts	Free Download (33 pages)
(SH01) Capital declared on April 29, 2022: 6154510.00 GBP filed on: 29th, April 2022 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2022 filed on: 27th, April 2022 \| accounts	Free Download (1 page)
(CERTNM) Company name changed whitehelm capital LIMITEDcertificate issued on 02/02/22 filed on: 2nd, February 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to June 30, 2021 filed on: 23rd, September 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 8th, October 2020 \| accounts	Free Download (34 pages)
(SH01) Capital declared on June 26, 2020: 4154510.00 GBP filed on: 26th, June 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 7th, October 2019 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, September 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on September 2, 2019: 1754510.00 GBP filed on: 11th, September 2019 \| capital	Free Download (3 pages)
(AD02) Location of register of charges has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB at an unknown date filed on: 8th, August 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Level 15 City Tower 40 Basinghall Street London EC2V 5DE to 5th Floor 17 st Swithin's Lane London EC4N 8AL on March 1, 2019 filed on: 1st, March 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2018 filed on: 24th, October 2018 \| accounts	Free Download (28 pages)
(SH01) Capital declared on September 25, 2018: 737510.00 GBP filed on: 28th, September 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 4th, January 2018 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of removal of pre-emption rights filed on: 15th, March 2017 \| resolution	Free Download (4 pages)
(SH01) Capital declared on February 13, 2017: 577510.00 GBP filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 6th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to December 21, 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 1st, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to December 21, 2014 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to June 30, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed ae capital advisers LIMITEDcertificate issued on 23/06/14 filed on: 23rd, June 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on June 17, 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(AD01) Company moved to new address on May 9, 2014. Old Address: Level 6 17 Moorgate London England EC2R 6AR filed on: 9th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to December 21, 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 14, 2014: 75010.00 GBP capital
(AA) Accounts for a small company made up to June 30, 2013 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, August 2013 \| resolution
(SH01) Capital declared on July 22, 2013: 75010.00 GBP filed on: 2nd, August 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to December 21, 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to June 30, 2012 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 1st, March 2012 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU filed on: 1st, March 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to December 21, 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to June 30, 2011 filed on: 28th, December 2011 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to June 30, 2010 filed on: 21st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 21, 2010 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on February 14, 2011. Old Address: , 201 Bishopsgate, London, EC2M 3AF filed on: 14th, February 2011 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 14th, February 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on February 14, 2011. Old Address: , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom filed on: 14th, February 2011 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2009 filed on: 22nd, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 21, 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to June 30, 2008 filed on: 26th, March 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 02/03/2009 from, 20 black friars lane, london, EC4V 6HD filed on: 2nd, March 2009 \| address	Free Download (1 page)
(363a) Annual return made up to December 24, 2008 filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to June 30, 2007 filed on: 10th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to December 22, 2007 filed on: 22nd, December 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to December 22, 2007 filed on: 22nd, December 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, December 2006 \| incorporation	Free Download (32 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2006 \| incorporation	Free Download (32 pages)

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