Patrimonia Administration Limited LONDON


Patrimonia Administration Limited is a private limited company registered at St. Georges House, 7Th Floor, 15 Hanover Square, London W1S 1HS. Incorporated on 2017-06-06, this 6-year-old company is run by 1 director.
Director Vadim O., appointed on 13 March 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official data there was a change of name on 2020-04-03 and their previous name was Cpt Administration Limited.
The last confirmation statement was filed on 2023-04-07 and the due date for the following filing is 2024-04-21. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Patrimonia Administration Limited Address / Contact

Office Address St. Georges House, 7th Floor
Office Address2 15 Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10804794
Date of Incorporation Tue, 6th Jun 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Vadim O.

Position: Director

Appointed: 13 March 2020

Paul J.

Position: Director

Appointed: 15 January 2018

Resigned: 13 March 2020

Vh Directors Limited

Position: Corporate Director

Appointed: 06 June 2017

Resigned: 13 March 2020

Anthony E.

Position: Director

Appointed: 06 June 2017

Resigned: 06 March 2018

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Vado Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vado Group Limited

St. Georges House, 7th Floor 15 Hanover Square, London, W1S 1HS, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09883300
Notified on 6 June 2017
Nature of control: 75,01-100% shares

Company previous names

Cpt Administration April 3, 2020
Omnivie August 22, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 0001 000
Other
Number Shares Allotted1 0001 0001 0001 0001 000
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 8th, July 2023
Free Download (1 page)

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