Active
Company Information for PATRIZIA PROPERTY INVESTMENT MANAGERS LLP
24 ENDELL STREET, LONDON, WC2H 9HQ,
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Company Registration Number
OC331498
Limited Liability Partnership
Active |
Company Name | ||||
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PATRIZIA PROPERTY INVESTMENT MANAGERS LLP | ||||
Legal Registered Office | ||||
24 ENDELL STREET LONDON WC2H 9HQ Other companies in SW1X | ||||
Previous Names | ||||
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Company Number | OC331498 | |
---|---|---|
Company ID Number | OC331498 | |
Date formed | 2007-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB839839465 |
Last Datalog update: | 2024-04-07 02:33:50 |
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Officer | Role | Date Appointed |
---|---|---|
ROCKSPRING P.I.M. (REGULATED) LIMITED |
||
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN EDWARD BAKER |
Limited Liability Partnership (LLP) Designated Member | ||
FLAVIO AUGUSTO ANTONIO CASERO |
Limited Liability Partnership (LLP) Designated Member | ||
EDMUND CRASTON |
Limited Liability Partnership (LLP) Designated Member | ||
JO DE CLERCQ |
Limited Liability Partnership (LLP) Designated Member | ||
KATHRYN LOUISE DIXON |
Limited Liability Partnership (LLP) Designated Member | ||
HUGH MAXWELL ELRINGTON |
Limited Liability Partnership (LLP) Designated Member | ||
ROBERT ALFRED GILCHRIST |
Limited Liability Partnership (LLP) Designated Member | ||
PAUL JOHN HAMPTON |
Limited Liability Partnership (LLP) Designated Member | ||
FRANCES MARY HARNETTY |
Limited Liability Partnership (LLP) Designated Member | ||
JOSE LUIS PELLICER |
Limited Liability Partnership (LLP) Designated Member | ||
MICHAEL JAMES PRYER |
Limited Liability Partnership (LLP) Designated Member | ||
STUART ROBIN REID |
Limited Liability Partnership (LLP) Designated Member | ||
CHRISTOPHER JOHN WARREN |
Limited Liability Partnership (LLP) Designated Member | ||
RICHARD WARREN BAINS |
Limited Liability Partnership (LLP) Designated Member | ||
JOSE LUIS PELLICER |
Limited Liability Partnership (LLP) Designated Member | ||
MICHAEL JAMES PRYER |
Limited Liability Partnership (LLP) Designated Member | ||
NEAL ALAN SHEGOG |
Limited Liability Partnership (LLP) Designated Member | ||
THOMAS EDWARD WALSH |
Limited Liability Partnership (LLP) Designated Member | ||
RICHARD MARTIN PLUMMER |
Limited Liability Partnership (LLP) Designated Member | ||
ROBERT JOHN HUDSON PALMER |
Limited Liability Partnership (LLP) Designated Member | ||
ROBERT JOHN HUDSON PALMER |
Limited Liability Partnership (LLP) Designated Member | ||
HUNTSMOOR LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
HUNTSMOOR NOMINEES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATRIZIA RIMBAUD SLP (GP) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ROCKSPRING TRANSEUROPEAN III GP LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
PATRIZIA SINGLE EUROPE (GP2) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
PATRIZIA TRANSEUROPEAN PROPERTIES (GP2) V LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
PATRIZIA SINGLE CLIENT (GP2) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
PATRIZIA GRB (GP2) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
TRANSEUROPEAN PROPERTIES (GP2) IV LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
PATRIZIA SPITFIRE CARRY LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
PATRIZIA SINGLE CLIENT II SLP (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
PATRIZIA SINGLE CLIENT II (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
TRANSEUROPEAN PROPERTIES (SLP) VI LLP | Limited Liability Partnership (LLP) Designated Member | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) VI LLP | Limited Liability Partnership (LLP) Designated Member | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
PATRIZIA PANEUROPEAN GP LLP | Limited Liability Partnership (LLP) Designated Member | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
PATRIZIA PERIPHERAL EUROPE SLP (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
PATRIZIA UK VALUE 2 SLP (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
PATRIZIA UK VALUE 2 (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PATRIZIA PERIPHERAL EUROPE GP LLP | Limited Liability Partnership (LLP) Designated Member | 2014-03-10 | CURRENT | 2014-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of registered office address for limited liability partnership from 166 Sloane Street London SW1X 9QF to 24 Endell Street London WC2H 9HQ | ||
LLP Notification of change to Patrizia P.I.M. (Regulated) Limited as a person with significant control on 2024-03-15 | ||
LLP change of corporate member Patrizia P.I.M. (Regulated) Limited on 2024-03-15 | ||
LLP change of corporate member Patrizia Pim Limited on 2024-03-15 | ||
LLP Notification of change to Patrizia Pim Limited as a person with significant control on 2024-03-15 | ||
Confirmation statement with no updates made up to 2023-09-18 | ||
LLP Notification of change to Patrizia P.I.M. (Regulated) Limited as a person with significant control on 2020-11-02 | ||
LLP Notification of change to Patrizia Pim Limited as a person with significant control on 2020-11-02 | ||
LLP Statement of satisfaction of a charge / full OC3314980005 | ||
LLP Statement of satisfaction of a charge / full OC3314980011 | ||
LLP Statement of satisfaction of a charge / full OC3314980012 | ||
LLP Statement of satisfaction of a charge / full OC3314980013 | ||
LLP Statement of satisfaction of a charge / full OC3314980014 | ||
Confirmation statement with no updates made up to 2022-09-18 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLMR01 | LLP Creation of charge with deed OC3314980014 on 2020-12-08 | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-18 | |
LLMR01 | LLP Creation of charge with deed OC3314980012 on 2020-04-15 | |
LLCH02 | LLP change of corporate member Patrizia Property Investment Managers Limited on 2018-09-17 | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-18 | |
LLMR01 | LLP Creation of charge with deed OC3314980011 on 2019-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3314980009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LLCH02 | LLP change of corporate member Rockspring P.I.M. (Regulated) Limited on 2018-09-17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-18 | |
CERTNM | Company name changed rockspring property investment managers LIMITED LIABILITY PARTNERSHIP\certificate issued on 03/10/18 | |
LLPSC05 | LLP Notification of change to Rockspring Pim Limited as a person with significant control on 2018-09-17 | |
LLPSC05 | LLP Notification of change to Rockspring P.I.M. (Regulated) Limited as a person with significant control on 2018-09-17 | |
LLAA01 | ||
LLMR01 | LLP Creation of charge with deed OC3314980010 on 2018-07-18 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HUGH ELRINGTON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JO DE CLERCQ | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER FLAVIO CASERO | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KATHRYN DIXON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER EDMUND CRASTON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER IAN BAKER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOSE PELLICER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL PRYER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER FRANCES HARNETTY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL HAMPTON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT GILCHRIST | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STUART REID | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER WARREN | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD BAINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
LLAP01 | LLP MEMBER APPOINTED MR CHRISTOPHER WARREN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL PRYER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOSE PELLICER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/09/15 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3314980009 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3314980008 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3314980007 | |
LLAP01 | LLP MEMBER APPOINTED JOSE LUIS PELLICER | |
LLAP01 | LLP MEMBER APPOINTED MR MICHAEL JAMES PRYER | |
LLAP01 | LLP MEMBER APPOINTED MR JOSE LUIS PELLICER | |
LLAP01 | LLP MEMBER APPOINTED MR MICHAEL JAMES PRYER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NEAL SHEGOG | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS WALSH | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3314980006 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3314980005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/09/14 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3314980004 | |
LLAP01 | LLP MEMBER APPOINTED MR RICHARD WARREN BAINS | |
LLAP01 | LLP MEMBER APPOINTED MR THOMAS EDWARD LOCKYER WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/09/13 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD PLUMMER | |
LLPAUD | AUDITORS RESIGNATION (LLP) | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KATHRYN DIXON / 10/01/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HUGH ELRINGTON / 04/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/09/12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED / 18/09/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROCKSPRING P.I.M. (REGULATED) LIMITED / 18/09/2012 | |
LLMG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE LIMITED LIABILITY PARTNERSHIP'S (LLP'S) PROPERTY /PART /CHARGE NO 1 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/09/11 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/09/10 | |
LLAP01 | LLP MEMBER APPOINTED HUGH ELRINGTON | |
LLAP01 | LLP MEMBER APPOINTED FLAVIO CASERO | |
LLAP01 | LLP MEMBER APPOINTED EDMUND CRASTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 18/09/09 | |
LLPMISC | AMENDING LLP288A TO CHANGE DATE OF APT | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT PALMER | |
LLP363 | 18/09/08 AMEND | |
LLP288a | LLP MEMBER APPOINTED IAN EDWARD BAKER LOGGED FORM | |
LLP288a | LLP MEMBER APPOINTED RICHARD MARTIN PLUMMER LOGGED FORM | |
LLP288a | LLP MEMBER APPOINTED ROBERT ALFRED GILCHRIST LOGGED FORM | |
LLP288a | LLP MEMBER APPOINTED ROBERT JOHN HUDSON PALMER | |
LLP288b | MEMBER RESIGNED ROBERT PALMER | |
LLP225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
LLP288a | LLP MEMBER APPOINTED RICHARD MARTIN PLUMMER | |
LLP288a | LLP MEMBER APPOINTED ROBERT JOHN HUDSON PALMER | |
LLP288a | LLP MEMBER APPOINTED ROBERT ALFRED GILCHRIST | |
LLP288a | LLP MEMBER APPOINTED KATHRYN DIXON | |
LLP288a | LLP MEMBER APPOINTED NEAL ALAN SHEGOG | |
LLP288a | LLP MEMBER APPOINTED FRANCES MARY HARNETTY | |
LLP288a | LLP MEMBER APPOINTED PAUL JOHN HAMPTON | |
LLP288a | LLP MEMBER APPOINTED JO DE CLERCQ |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH (AS SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH | ||
DEED OF ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONL | |
CHARGE OVER BANK ACCOUNTS | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP owns 2 domain names.
velocitybrooklands.co.uk rockspringpim.co.uk
The top companies supplying to UK government with the same SIC code (None Supplied) as PATRIZIA PROPERTY INVESTMENT MANAGERS LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |