Patrizia Trocoll House Gp Limited LONDON


Founded in 2016, Patrizia Trocoll House Gp, classified under reg no. 10164623 is an active company. Currently registered at 166 Sloane Street SW1X 9QF, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Robert B., James M.. Of them, Robert B., James M. have been with the company the longest, being appointed on 5 May 2016. As of 28 April 2024, there were 2 ex directors - Thomas S., Klaus S. and others listed below. There were no ex secretaries.

Patrizia Trocoll House Gp Limited Address / Contact

Office Address 166 Sloane Street
Town London
Post code SW1X 9QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10164623
Date of Incorporation Thu, 5th May 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Robert B.

Position: Director

Appointed: 05 May 2016

James M.

Position: Director

Appointed: 05 May 2016

Thomas S.

Position: Director

Appointed: 05 May 2016

Resigned: 30 September 2021

Klaus S.

Position: Director

Appointed: 05 May 2016

Resigned: 05 June 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Patrizia Immobilien Ag from Augsburg, Germany. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wolfgang E. This PSC and has 25-50% voting rights.

Patrizia Immobilien Ag

Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Augsburg
Registration number Hrb19478
Notified on 5 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wolfgang E.

Notified on 5 May 2016
Ceased on 5 May 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Change of registered address from 166 Sloane Street London SW1X 9QF on Fri, 15th Mar 2024 to 24 Endell Street London WC2H 9HQ
filed on: 15th, March 2024
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