Patrizia P.i.m. (regulated) Limited in London - SW1X 9QF

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Patrizia P.i.m. (regulated) Limited

Founded in 1993, Patrizia P.i.m. (regulated), classified under reg no. 02776714 is an active company. Currently registered at 166 Sloane Street SW1X 9QF, the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since September 17, 2018 Patrizia P.i.m. (regulated) Limited is no longer carrying the name Rockspring P.i.m. (regulated).

The company has 4 directors, namely Christie W., Mischa D. and Michael P. and others. Of them, Flavio C. has been with the company the longest, being appointed on 21 June 2010 and Christie W. has been with the company for the least time - from 13 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Patrizia P.i.m. (regulated) Limited Address / Contact

Office Address	166 Sloane Street
Office Address2	London
Town
Post code	SW1X 9QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02776714
Date of Incorporation	Mon, 4th Jan 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Christie W.

Position: Director

Appointed: 13 October 2023

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 January 2020

Mischa D.

Position: Director

Appointed: 01 April 2018

Michael P.

Position: Director

Appointed: 14 April 2015

Flavio C.

Position: Director

Appointed: 21 June 2010

David T.

Position: Director

Appointed: 13 July 2021

Resigned: 16 November 2021

Christine M.

Position: Director

Appointed: 13 July 2021

Resigned: 31 July 2023

Stefano Z.

Position: Secretary

Appointed: 14 June 2018

Resigned: 31 December 2019

Charles-Nicolas T.

Position: Director

Appointed: 01 April 2018

Resigned: 13 October 2023

Lionel N.

Position: Director

Appointed: 01 April 2018

Resigned: 27 January 2020

Christopher W.

Position: Director

Appointed: 03 May 2016

Resigned: 30 June 2021

Jose P.

Position: Director

Appointed: 14 April 2015

Resigned: 24 May 2019

Thomas W.

Position: Director

Appointed: 14 April 2014

Resigned: 31 December 2014

Richard B.

Position: Director

Appointed: 14 April 2014

Resigned: 25 September 2017

Hugh E.

Position: Director

Appointed: 21 June 2010

Resigned: 29 March 2018

Edmund C.

Position: Director

Appointed: 09 November 2009

Resigned: 20 October 2021

Frances H.

Position: Director

Appointed: 01 January 2008

Resigned: 30 April 2018

Jo D.

Position: Director

Appointed: 01 January 2008

Resigned: 27 January 2020

Kathryn D.

Position: Director

Appointed: 01 January 2008

Resigned: 27 January 2020

Paul H.

Position: Director

Appointed: 01 January 2008

Resigned: 13 October 2023

Stuart R.

Position: Director

Appointed: 01 January 2008

Resigned: 27 January 2020

Neal S.

Position: Director

Appointed: 01 January 2008

Resigned: 28 February 2015

Andrew G.

Position: Secretary

Appointed: 27 April 2005

Resigned: 14 June 2018

Ian B.

Position: Secretary

Appointed: 30 June 2004

Resigned: 27 April 2005

Joanne B.

Position: Secretary

Appointed: 22 March 2002

Resigned: 30 June 2004

Ian B.

Position: Director

Appointed: 29 November 2001

Resigned: 30 June 2019

Robert P.

Position: Director

Appointed: 04 July 2001

Resigned: 28 July 2009

Anne W.

Position: Secretary

Appointed: 06 December 2000

Resigned: 22 March 2002

Richard M.

Position: Director

Appointed: 07 December 1998

Resigned: 03 November 1999

Jonathan A.

Position: Director

Appointed: 17 August 1998

Resigned: 11 June 2004

William J.

Position: Secretary

Appointed: 20 July 1993

Resigned: 16 December 2000

Robert G.

Position: Director

Appointed: 20 July 1993

Resigned: 13 May 2019

Peter F.

Position: Director

Appointed: 20 July 1993

Resigned: 22 October 1999

Richard P.

Position: Director

Appointed: 20 July 1993

Resigned: 11 July 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Patrizia Pim Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights.

Patrizia Pim Limited

24 Endell Street, London, WC2H 9HQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Uk
Registration number	1878842
Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Company previous names

Rockspring P.i.m. (regulated)	September 17, 2018
Pricoa P.i.m. (regulated)	June 28, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, November 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 12th, November 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, November 2021	accounts	Free Download (171 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, May 2021	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 25th, February 2019	accounts	Free Download (25 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 14th, August 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 25th, November 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to September 9, 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to September 9, 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (16 pages)
SH01	Capital declared on September 10, 2014: 10000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 10th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to September 9, 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (14 pages)
SH01	Capital declared on September 19, 2013: 10000.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 4th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to September 9, 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to September 9, 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to September 9, 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 18th, January 2010	accounts	Free Download (20 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009	annual return	Free Download (6 pages)
363a	Annual return made up to February 11, 2009 filed on: 11th, February 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 21st, December 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (18 pages)
363a	Annual return made up to March 1, 2008 filed on: 1st, March 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (15 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (6 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (15 pages)
363a	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (6 pages)
363a	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, July 2005	accounts	Free Download (14 pages)
363a	Annual return made up to January 7, 2005 filed on: 7th, January 2005	annual return	Free Download (6 pages)
363a	Annual return made up to January 7, 2005 filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (13 pages)
363s	Annual return made up to January 22, 2004 filed on: 22nd, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 22, 2004 filed on: 22nd, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, April 2002	accounts	Free Download (14 pages)
363s	Annual return made up to January 22, 2002 filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 22, 2002 filed on: 22nd, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, May 2001	accounts	Free Download (12 pages)
363s	Annual return made up to January 18, 2001 filed on: 18th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2001 filed on: 18th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 8th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 8th, August 2000	accounts	Free Download (12 pages)
363s	Annual return made up to February 6, 2000 filed on: 6th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to February 6, 2000 filed on: 6th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, August 1999	accounts	Free Download (12 pages)
363a	Annual return made up to January 27, 1999 filed on: 27th, January 1999	annual return	Free Download (14 pages)
363a	Annual return made up to January 27, 1999 filed on: 27th, January 1999	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 11th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 11th, August 1998	accounts	Free Download (12 pages)
363a	Annual return made up to January 22, 1998 filed on: 22nd, January 1998	annual return	Free Download (7 pages)
363a	Annual return made up to January 22, 1998 filed on: 22nd, January 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 14th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 14th, August 1997	accounts	Free Download (12 pages)
363a	Annual return made up to January 23, 1997 filed on: 23rd, January 1997	annual return	Free Download (7 pages)
363a	Annual return made up to January 23, 1997 filed on: 23rd, January 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 14th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 14th, August 1996	accounts	Free Download (14 pages)
363x	Return made up to 04/01/96; full list of members filed on: 17th, January 1996	annual return	Free Download (8 pages)
363x	Return made up to 04/01/96; full list of members filed on: 17th, January 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 29th, August 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 29th, August 1995	accounts	Free Download (11 pages)
363x	Return made up to 04/01/95; full list of members filed on: 7th, February 1995	annual return
363x	Return made up to 04/01/95; full list of members filed on: 7th, February 1995	annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 15th, August 1994	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 15th, August 1994	accounts	Free Download (9 pages)
363x	Return made up to 04/01/94; full list of members filed on: 3rd, February 1994	annual return	Free Download (8 pages)
363x	Return made up to 04/01/94; full list of members filed on: 3rd, February 1994	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 23rd, July 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 23rd, July 1993	accounts	Free Download (1 page)

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