Company Information for

PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC352671

Private Limited Company

Active

About Patrizia Uk Value Slp (scotland) Ltd

PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED was founded on 2008-12-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Patrizia Uk Value Slp (scotland) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED

Legal Registered Office

C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3

Previous Names

ROCKSPRING UK VALUE SLP (SCOTLAND) LIMITED

18/09/2018

Filing Information

Company Number	SC352671
Date formed	2008-12-18
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	09/09/2015
Filing return next due	07/10/2016
Type of accounts	DORMANT

Last Datalog update:

2024-05-05 08:39:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stefano Zucca Marmo	Company Secretary		2018-06-14
Ian Edward Baker	Director	CHARTERED ACCOUNTANT	2008-12-18	UNITED KINGDOM
Flavio Augusto Antonio Casero	Director	NONE	2010-06-21	ENGLAND
Edmund Craston	Director	MANAGING DIRECTOR	2009-11-09	ENGLAND
Jo De Clercq	Director	CONSULTANT	2010-06-21	BELGIUM
Kathryn Louise Dixon	Director	MARKETING MANAGER	2009-09-09	ENGLAND
Robert Alfred Gilchrist	Director	CHARTERED SURVEYOR	2008-12-18	ENGLAND
Paul John Hampton	Director	FUND MANAGER	2009-09-09	ENGLAND
Jose Luis Pellicer	Director	EMPLOYEE	2015-04-14	ENGLAND
Michael James Pryer	Director	EMPLOYEE	2015-04-14	ENGLAND
Stuart Robin Reid	Director	CHARTERED SURVEYOR	2010-06-21	GERMANY
Christopher John Warren	Director	EMPLOYEE	2016-05-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Grant Duff	Company Secretary	2008-12-18	2018-06-14
Frances Mary Harnetty	Director	2009-09-09	2018-04-30
Hugh Maxwell Elrington	Director	2010-06-21	2018-03-29
Richard Warren Bains	Director	2014-04-14	2017-09-25
Neal Alan Shegog	Director	2009-09-09	2015-02-28
Thomas Edward Walsh	Director	2014-04-14	2014-12-31
Richard Martin Plummer	Director	2008-12-18	2013-07-11
Burness Llp	Company Secretary	2008-12-18	2008-12-18
Burness (directors) Limited	Director	2008-12-18	2008-12-18
Gary George Gray	Director	2008-12-18	2008-12-18

Related Directorships for Ian Edward Baker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Edward Baker	HANOVER SOLAR PARKS (UK) LTD	Director	2014-10-16	CURRENT	2014-10-16	Active
Ian Edward Baker	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED	Director	2013-07-11	CURRENT	1989-05-12	Dissolved 2017-01-24
Ian Edward Baker	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED	Director	2013-07-11	CURRENT	1994-12-16	Dissolved 2017-02-28
Ian Edward Baker	NPS 40 GP GENERAL PARTNER LIMITED	Director	2012-12-21	CURRENT	2007-05-09	Dissolved 2014-01-01
Ian Edward Baker	NPS 40 GP NOMINEE LIMITED	Director	2012-12-21	CURRENT	2007-05-09	Dissolved 2013-11-09
Ian Edward Baker	NPS VICTORIA INVESTMENTS (LONDON) LIMITED	Director	2012-12-21	CURRENT	1997-08-04	Dissolved 2016-10-28
Ian Edward Baker	NPS 40 GPL LIMITED	Director	2012-12-21	CURRENT	2000-08-16	Dissolved 2018-05-05
Ian Edward Baker	INNOVATION ACADEMIES TRUST	Director	2012-12-20	CURRENT	2012-12-20	Dissolved 2016-06-07
Ian Edward Baker	PRISONERS OF CONSCIENCE APPEAL FUND (TRUSTEE) LIMITED	Director	2012-04-04	CURRENT	2011-07-04	Active
Ian Edward Baker	TRANSEUROPEAN PROPERTIES (SLP) V LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Ian Edward Baker	PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Active
Ian Edward Baker	PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2009-10-16	Active
Ian Edward Baker	ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED	Director	2009-02-23	CURRENT	2009-02-23	Active - Proposal to Strike off
Ian Edward Baker	ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED	Director	2008-12-18	CURRENT	2008-11-17	Active
Ian Edward Baker	ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED	Director	2008-10-27	CURRENT	2008-09-11	Active - Proposal to Strike off
Ian Edward Baker	ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED	Director	2008-10-09	CURRENT	2008-10-09	Active - Proposal to Strike off
Ian Edward Baker	ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED	Director	2008-07-31	CURRENT	2008-04-17	Dissolved 2018-05-08
Ian Edward Baker	TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED	Director	2007-06-21	CURRENT	2007-05-29	Active
Ian Edward Baker	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED	Director	2007-06-21	CURRENT	2007-05-18	Active
Ian Edward Baker	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2006-05-18	CURRENT	2006-03-17	Active
Ian Edward Baker	PATRIZIA GRB (GENERAL PARTNER) LIMITED	Director	2005-02-09	CURRENT	2005-02-09	Active
Ian Edward Baker	PATRIZIA EUROPE LIMITED	Director	2004-12-22	CURRENT	2004-12-22	Active
Ian Edward Baker	PATRIZIA PROPERTY HOLDINGS LIMITED	Director	2004-06-30	CURRENT	2004-04-21	Active
Ian Edward Baker	TRANSEUROPEAN III (SLP) LIMITED	Director	2003-09-19	CURRENT	2003-08-20	Dissolved 2017-09-12
Ian Edward Baker	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED	Director	2002-10-02	CURRENT	2002-10-02	Dissolved 2017-09-12
Ian Edward Baker	SHEPLEY ESTATE (NO.2) LIMITED	Director	2002-03-28	CURRENT	2000-11-08	Dissolved 2014-05-27
Ian Edward Baker	SHEPLEY ESTATE (NO.1) LIMITED	Director	2002-03-28	CURRENT	2000-11-08	Dissolved 2014-05-27
Ian Edward Baker	PATRIZIA P.I.M. (REGULATED) LIMITED	Director	2001-11-29	CURRENT	1993-01-04	Active
Ian Edward Baker	PATRIZIA PROPERTY ASSET MANAGEMENT	Director	2001-06-13	CURRENT	1997-01-14	Active
Ian Edward Baker	ROCKSPRING PANEUROPEAN INVESTMENT LIMITED	Director	2001-05-24	CURRENT	2001-05-24	Dissolved 2017-09-12
Ian Edward Baker	PATRIZIA PIM LIMITED	Director	1997-01-01	CURRENT	1985-01-18	Active

Related Directorships for Flavio Augusto Antonio Casero

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Flavio Augusto Antonio Casero	TRANSEUROPEAN PROPERTIES (SLP) V LIMITED	Director	2012-12-10	CURRENT	2011-11-15	Active
Flavio Augusto Antonio Casero	PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED	Director	2012-11-01	CURRENT	2011-11-09	Active
Flavio Augusto Antonio Casero	COULSDON LANE MANAGEMENT COMPANY LTD	Director	2011-01-17	CURRENT	2009-06-01	Active
Flavio Augusto Antonio Casero	TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED	Director	2010-06-21	CURRENT	2007-05-29	Active
Flavio Augusto Antonio Casero	PATRIZIA P.I.M. (REGULATED) LIMITED	Director	2010-06-21	CURRENT	1993-01-04	Active
Flavio Augusto Antonio Casero	PATRIZIA PROPERTY ASSET MANAGEMENT	Director	2010-06-21	CURRENT	1997-01-14	Active
Flavio Augusto Antonio Casero	PATRIZIA PROPERTY HOLDINGS LIMITED	Director	2010-06-21	CURRENT	2004-04-21	Active
Flavio Augusto Antonio Casero	PATRIZIA GRB (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2005-02-09	Active
Flavio Augusto Antonio Casero	ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2008-11-17	Active
Flavio Augusto Antonio Casero	PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2009-10-16	Active
Flavio Augusto Antonio Casero	PATRIZIA PIM LIMITED	Director	2010-06-21	CURRENT	1985-01-18	Active
Flavio Augusto Antonio Casero	PATRIZIA EUROPE LIMITED	Director	2010-06-21	CURRENT	2004-12-22	Active
Flavio Augusto Antonio Casero	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2006-03-17	Active
Flavio Augusto Antonio Casero	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED	Director	2010-06-21	CURRENT	2007-05-18	Active

Related Directorships for Edmund Craston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edmund Craston	TRANSEUROPEAN PROPERTIES (SLP) V LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Edmund Craston	PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Active
Edmund Craston	PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2009-10-16	Active
Edmund Craston	TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED	Director	2009-11-09	CURRENT	2007-05-29	Active
Edmund Craston	PATRIZIA P.I.M. (REGULATED) LIMITED	Director	2009-11-09	CURRENT	1993-01-04	Active
Edmund Craston	PATRIZIA PROPERTY ASSET MANAGEMENT	Director	2009-11-09	CURRENT	1997-01-14	Active
Edmund Craston	PATRIZIA PROPERTY HOLDINGS LIMITED	Director	2009-11-09	CURRENT	2004-04-21	Active
Edmund Craston	PATRIZIA GRB (GENERAL PARTNER) LIMITED	Director	2009-11-09	CURRENT	2005-02-09	Active
Edmund Craston	ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED	Director	2009-11-09	CURRENT	2008-11-17	Active
Edmund Craston	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED	Director	2009-11-09	CURRENT	2007-07-26	Active
Edmund Craston	PATRIZIA PIM LIMITED	Director	2009-11-09	CURRENT	1985-01-18	Active
Edmund Craston	PATRIZIA EUROPE LIMITED	Director	2009-11-09	CURRENT	2004-12-22	Active
Edmund Craston	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2009-11-09	CURRENT	2006-03-17	Active
Edmund Craston	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED	Director	2009-11-09	CURRENT	2007-05-18	Active

Related Directorships for Jo De Clercq

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jo De Clercq	TRANSEUROPEAN PROPERTIES (SLP) V LIMITED	Director	2012-12-10	CURRENT	2011-11-15	Active
Jo De Clercq	PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED	Director	2012-11-01	CURRENT	2011-11-09	Active
Jo De Clercq	ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2008-11-17	Active
Jo De Clercq	PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2009-10-16	Active
Jo De Clercq	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2006-03-17	Active
Jo De Clercq	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED	Director	2010-06-21	CURRENT	2007-05-18	Active
Jo De Clercq	PATRIZIA PIM LIMITED	Director	2010-06-16	CURRENT	1985-01-18	Active
Jo De Clercq	PATRIZIA PROPERTY ASSET MANAGEMENT	Director	2010-06-04	CURRENT	1997-01-14	Active
Jo De Clercq	PATRIZIA P.I.M. (REGULATED) LIMITED	Director	2008-01-01	CURRENT	1993-01-04	Active
Jo De Clercq	TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED	Director	2007-06-21	CURRENT	2007-05-29	Active
Jo De Clercq	PATRIZIA GRB (GENERAL PARTNER) LIMITED	Director	2005-02-09	CURRENT	2005-02-09	Active
Jo De Clercq	PATRIZIA EUROPE LIMITED	Director	2004-12-22	CURRENT	2004-12-22	Active
Jo De Clercq	PATRIZIA PROPERTY HOLDINGS LIMITED	Director	2004-06-30	CURRENT	2004-04-21	Active

Related Directorships for Kathryn Louise Dixon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathryn Louise Dixon	UNION CHAPEL PROJECT	Director	2015-05-20	CURRENT	1991-02-19	Active
Kathryn Louise Dixon	TRANSEUROPEAN PROPERTIES (SLP) V LIMITED	Director	2012-12-10	CURRENT	2011-11-15	Active
Kathryn Louise Dixon	PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED	Director	2012-11-01	CURRENT	2011-11-09	Active
Kathryn Louise Dixon	PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED	Director	2009-10-29	CURRENT	2009-10-16	Active
Kathryn Louise Dixon	PATRIZIA PROPERTY ASSET MANAGEMENT	Director	2009-09-09	CURRENT	1997-01-14	Active
Kathryn Louise Dixon	PATRIZIA GRB (GENERAL PARTNER) LIMITED	Director	2009-09-09	CURRENT	2005-02-09	Active
Kathryn Louise Dixon	ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED	Director	2009-09-09	CURRENT	2008-11-17	Active
Kathryn Louise Dixon	PATRIZIA EUROPE LIMITED	Director	2009-09-09	CURRENT	2004-12-22	Active
Kathryn Louise Dixon	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED	Director	2009-09-09	CURRENT	2007-05-18	Active
Kathryn Louise Dixon	PATRIZIA P.I.M. (REGULATED) LIMITED	Director	2008-01-01	CURRENT	1993-01-04	Active
Kathryn Louise Dixon	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED	Director	2007-07-26	CURRENT	2007-07-26	Active
Kathryn Louise Dixon	TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED	Director	2007-06-21	CURRENT	2007-05-29	Active
Kathryn Louise Dixon	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2006-05-18	CURRENT	2006-03-17	Active
Kathryn Louise Dixon	PATRIZIA PROPERTY HOLDINGS LIMITED	Director	2006-04-03	CURRENT	2004-04-21	Active
Kathryn Louise Dixon	PATRIZIA PIM LIMITED	Director	2006-04-03	CURRENT	1985-01-18	Active

Related Directorships for Robert Alfred Gilchrist

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Alfred Gilchrist	TRANSEUROPEAN PROPERTIES (SLP) V LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Robert Alfred Gilchrist	PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED	Director	2011-11-09	CURRENT	2011-11-09	Active
Robert Alfred Gilchrist	PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED	Director	2009-10-29	CURRENT	2009-10-16	Active
Robert Alfred Gilchrist	ROCKSPRING PANEUROPEAN INVESTMENT LIMITED	Director	2009-04-06	CURRENT	2001-05-24	Dissolved 2017-09-12
Robert Alfred Gilchrist	ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED	Director	2009-02-23	CURRENT	2009-02-23	Active - Proposal to Strike off
Robert Alfred Gilchrist	ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED	Director	2008-12-18	CURRENT	2008-11-17	Active
Robert Alfred Gilchrist	ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED	Director	2008-10-27	CURRENT	2008-09-11	Active - Proposal to Strike off
Robert Alfred Gilchrist	ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED	Director	2008-10-09	CURRENT	2008-10-09	Active - Proposal to Strike off
Robert Alfred Gilchrist	ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED	Director	2008-07-31	CURRENT	2008-04-17	Dissolved 2018-05-08
Robert Alfred Gilchrist	TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED	Director	2007-06-21	CURRENT	2007-05-29	Active
Robert Alfred Gilchrist	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2006-05-18	CURRENT	2006-03-17	Active
Robert Alfred Gilchrist	PATRIZIA GRB (GENERAL PARTNER) LIMITED	Director	2005-02-09	CURRENT	2005-02-09	Active
Robert Alfred Gilchrist	PATRIZIA EUROPE LIMITED	Director	2004-12-22	CURRENT	2004-12-22	Active
Robert Alfred Gilchrist	PATRIZIA PROPERTY ASSET MANAGEMENT	Director	2004-09-09	CURRENT	1997-01-14	Active
Robert Alfred Gilchrist	PATRIZIA PROPERTY HOLDINGS LIMITED	Director	2004-06-14	CURRENT	2004-04-21	Active
Robert Alfred Gilchrist	TRANSEUROPEAN III (SLP) LIMITED	Director	2003-10-13	CURRENT	2003-08-20	Dissolved 2017-09-12
Robert Alfred Gilchrist	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED	Director	2002-10-02	CURRENT	2002-10-02	Dissolved 2017-09-12
Robert Alfred Gilchrist	SHEPLEY ESTATE (NO.2) LIMITED	Director	2002-03-28	CURRENT	2000-11-08	Dissolved 2014-05-27
Robert Alfred Gilchrist	SHEPLEY ESTATE (NO.1) LIMITED	Director	2002-03-28	CURRENT	2000-11-08	Dissolved 2014-05-27
Robert Alfred Gilchrist	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED	Director	1994-12-21	CURRENT	1994-12-16	Dissolved 2017-02-28
Robert Alfred Gilchrist	PATRIZIA P.I.M. (REGULATED) LIMITED	Director	1993-07-20	CURRENT	1993-01-04	Active
Robert Alfred Gilchrist	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED	Director	1992-11-15	CURRENT	1989-05-12	Dissolved 2017-01-24
Robert Alfred Gilchrist	PATRIZIA PIM LIMITED	Director	1992-05-31	CURRENT	1985-01-18	Active

Related Directorships for Paul John Hampton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Hampton	TRANSEUROPEAN PROPERTIES (SLP) V LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
Paul John Hampton	PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED	Director	2009-10-29	CURRENT	2009-10-16	Active
Paul John Hampton	PATRIZIA PROPERTY ASSET MANAGEMENT	Director	2009-09-09	CURRENT	1997-01-14	Active
Paul John Hampton	PATRIZIA GRB (GENERAL PARTNER) LIMITED	Director	2009-09-09	CURRENT	2005-02-09	Active
Paul John Hampton	ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED	Director	2009-09-09	CURRENT	2008-11-17	Active
Paul John Hampton	PATRIZIA EUROPE LIMITED	Director	2009-09-09	CURRENT	2004-12-22	Active
Paul John Hampton	PATRIZIA P.I.M. (REGULATED) LIMITED	Director	2008-01-01	CURRENT	1993-01-04	Active
Paul John Hampton	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED	Director	2007-07-26	CURRENT	2007-07-26	Active
Paul John Hampton	TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED	Director	2007-06-21	CURRENT	2007-05-29	Active
Paul John Hampton	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED	Director	2007-06-21	CURRENT	2007-05-18	Active
Paul John Hampton	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2006-05-18	CURRENT	2006-03-17	Active
Paul John Hampton	PATRIZIA PROPERTY HOLDINGS LIMITED	Director	2006-04-03	CURRENT	2004-04-21	Active
Paul John Hampton	PATRIZIA PIM LIMITED	Director	2006-04-03	CURRENT	1985-01-18	Active

Related Directorships for Jose Luis Pellicer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jose Luis Pellicer	TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED	Director	2015-04-14	CURRENT	2007-05-29	Active
Jose Luis Pellicer	TRANSEUROPEAN PROPERTIES (SLP) V LIMITED	Director	2015-04-14	CURRENT	2011-11-15	Active
Jose Luis Pellicer	PATRIZIA P.I.M. (REGULATED) LIMITED	Director	2015-04-14	CURRENT	1993-01-04	Active
Jose Luis Pellicer	PATRIZIA PROPERTY ASSET MANAGEMENT	Director	2015-04-14	CURRENT	1997-01-14	Active
Jose Luis Pellicer	PATRIZIA PROPERTY HOLDINGS LIMITED	Director	2015-04-14	CURRENT	2004-04-21	Active
Jose Luis Pellicer	PATRIZIA GRB (GENERAL PARTNER) LIMITED	Director	2015-04-14	CURRENT	2005-02-09	Active
Jose Luis Pellicer	ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED	Director	2015-04-14	CURRENT	2008-11-17	Active
Jose Luis Pellicer	PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED	Director	2015-04-14	CURRENT	2009-10-16	Active
Jose Luis Pellicer	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED	Director	2015-04-14	CURRENT	2007-07-26	Active
Jose Luis Pellicer	PATRIZIA PIM LIMITED	Director	2015-04-14	CURRENT	1985-01-18	Active
Jose Luis Pellicer	PATRIZIA EUROPE LIMITED	Director	2015-04-14	CURRENT	2004-12-22	Active
Jose Luis Pellicer	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2015-04-14	CURRENT	2006-03-17	Active
Jose Luis Pellicer	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED	Director	2015-04-14	CURRENT	2007-05-18	Active
Jose Luis Pellicer	PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED	Director	2015-04-14	CURRENT	2011-11-09	Active

Related Directorships for Michael James Pryer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael James Pryer	TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED	Director	2015-04-14	CURRENT	2007-05-29	Active
Michael James Pryer	TRANSEUROPEAN PROPERTIES (SLP) V LIMITED	Director	2015-04-14	CURRENT	2011-11-15	Active
Michael James Pryer	PATRIZIA P.I.M. (REGULATED) LIMITED	Director	2015-04-14	CURRENT	1993-01-04	Active
Michael James Pryer	PATRIZIA PROPERTY ASSET MANAGEMENT	Director	2015-04-14	CURRENT	1997-01-14	Active
Michael James Pryer	PATRIZIA PROPERTY HOLDINGS LIMITED	Director	2015-04-14	CURRENT	2004-04-21	Active
Michael James Pryer	PATRIZIA GRB (GENERAL PARTNER) LIMITED	Director	2015-04-14	CURRENT	2005-02-09	Active
Michael James Pryer	ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED	Director	2015-04-14	CURRENT	2008-11-17	Active
Michael James Pryer	PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED	Director	2015-04-14	CURRENT	2009-10-16	Active
Michael James Pryer	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED	Director	2015-04-14	CURRENT	2007-07-26	Active
Michael James Pryer	PATRIZIA PIM LIMITED	Director	2015-04-14	CURRENT	1985-01-18	Active
Michael James Pryer	PATRIZIA EUROPE LIMITED	Director	2015-04-14	CURRENT	2004-12-22	Active
Michael James Pryer	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2015-04-14	CURRENT	2006-03-17	Active
Michael James Pryer	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED	Director	2015-04-14	CURRENT	2007-05-18	Active
Michael James Pryer	PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED	Director	2015-04-14	CURRENT	2011-11-09	Active

Related Directorships for Stuart Robin Reid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Robin Reid	TRANSEUROPEAN PROPERTIES (SLP) V LIMITED	Director	2012-12-10	CURRENT	2011-11-15	Active
Stuart Robin Reid	PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED	Director	2012-11-01	CURRENT	2011-11-09	Active
Stuart Robin Reid	TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED	Director	2010-06-21	CURRENT	2007-05-29	Active
Stuart Robin Reid	PATRIZIA PROPERTY ASSET MANAGEMENT	Director	2010-06-21	CURRENT	1997-01-14	Active
Stuart Robin Reid	PATRIZIA GRB (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2005-02-09	Active
Stuart Robin Reid	ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2008-11-17	Active
Stuart Robin Reid	PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2009-10-16	Active
Stuart Robin Reid	PATRIZIA PIM LIMITED	Director	2010-06-21	CURRENT	1985-01-18	Active
Stuart Robin Reid	PATRIZIA EUROPE LIMITED	Director	2010-06-21	CURRENT	2004-12-22	Active
Stuart Robin Reid	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2010-06-21	CURRENT	2006-03-17	Active
Stuart Robin Reid	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED	Director	2010-06-21	CURRENT	2007-05-18	Active
Stuart Robin Reid	PATRIZIA P.I.M. (REGULATED) LIMITED	Director	2008-01-01	CURRENT	1993-01-04	Active
Stuart Robin Reid	PATRIZIA PROPERTY HOLDINGS LIMITED	Director	2007-05-14	CURRENT	2004-04-21	Active

Related Directorships for Christopher John Warren

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Warren	HANOVER SOLAR PARKS (UK) LTD	Director	2016-09-30	CURRENT	2014-10-16	Active
Christopher John Warren	TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED	Director	2016-05-03	CURRENT	2007-05-29	Active
Christopher John Warren	TRANSEUROPEAN PROPERTIES (SLP) V LIMITED	Director	2016-05-03	CURRENT	2011-11-15	Active
Christopher John Warren	PATRIZIA P.I.M. (REGULATED) LIMITED	Director	2016-05-03	CURRENT	1993-01-04	Active
Christopher John Warren	PATRIZIA PROPERTY ASSET MANAGEMENT	Director	2016-05-03	CURRENT	1997-01-14	Active
Christopher John Warren	PATRIZIA PROPERTY HOLDINGS LIMITED	Director	2016-05-03	CURRENT	2004-04-21	Active
Christopher John Warren	PATRIZIA GRB (GENERAL PARTNER) LIMITED	Director	2016-05-03	CURRENT	2005-02-09	Active
Christopher John Warren	ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED	Director	2016-05-03	CURRENT	2008-11-17	Active
Christopher John Warren	PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED	Director	2016-05-03	CURRENT	2009-10-16	Active
Christopher John Warren	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED	Director	2016-05-03	CURRENT	2007-07-26	Active
Christopher John Warren	PATRIZIA PIM LIMITED	Director	2016-05-03	CURRENT	1985-01-18	Active
Christopher John Warren	PATRIZIA EUROPE LIMITED	Director	2016-05-03	CURRENT	2004-12-22	Active
Christopher John Warren	PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED	Director	2016-05-03	CURRENT	2006-03-17	Active
Christopher John Warren	TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED	Director	2016-05-03	CURRENT	2007-05-18	Active
Christopher John Warren	PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED	Director	2016-05-03	CURRENT	2011-11-09	Active
Christopher John Warren	NORTH DALES LEISURE PARKS LIMITED	Director	2016-03-07	CURRENT	2008-03-04	Liquidation
Christopher John Warren	HPUT NEWHAVEN LIMITED	Director	2016-01-18	CURRENT	2003-03-31	Active