Patrizia Single Europe (general Partner) Limited LONDON


Patrizia Single Europe (general Partner) started in year 2009 as Private Limited Company with registration number 07046855. The Patrizia Single Europe (general Partner) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 166 Sloane Street. Postal code: SW1X 9QF. Since 17th September 2018 Patrizia Single Europe (general Partner) Limited is no longer carrying the name Rockspring Single Europe (general Partner).

The firm 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 the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Patrizia Single Europe (general Partner) Limited Address / Contact

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

Company Information / Profile

Registration Number 07046855
Date of Incorporation Fri, 16th Oct 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
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

Stefano Z.

Position: Secretary

Appointed: 14 June 2018

Resigned: 31 December 2019

Lionel N.

Position: Director

Appointed: 01 April 2018

Resigned: 27 January 2021

Charles-Nicolas T.

Position: Director

Appointed: 01 April 2018

Resigned: 13 October 2023

Christopher W.

Position: Director

Appointed: 03 May 2016

Resigned: 30 June 2021

Jose P.

Position: Director

Appointed: 14 April 2015

Resigned: 24 May 2019

Richard B.

Position: Director

Appointed: 14 April 2014

Resigned: 25 September 2017

Thomas W.

Position: Director

Appointed: 14 April 2014

Resigned: 31 December 2014

Hugh E.

Position: Director

Appointed: 21 June 2010

Resigned: 29 March 2018

Neal S.

Position: Director

Appointed: 21 June 2010

Resigned: 28 February 2015

Ian B.

Position: Director

Appointed: 21 June 2010

Resigned: 30 June 2019

Edmund C.

Position: Director

Appointed: 21 June 2010

Resigned: 20 October 2021

Jo D.

Position: Director

Appointed: 21 June 2010

Resigned: 09 September 2019

Stuart R.

Position: Director

Appointed: 21 June 2010

Resigned: 31 December 2023

Paul H.

Position: Director

Appointed: 29 October 2009

Resigned: 13 October 2023

Andrew G.

Position: Secretary

Appointed: 29 October 2009

Resigned: 14 June 2018

Richard P.

Position: Director

Appointed: 29 October 2009

Resigned: 27 January 2021

Robert G.

Position: Director

Appointed: 29 October 2009

Resigned: 13 May 2019

Frances H.

Position: Director

Appointed: 29 October 2009

Resigned: 30 April 2018

Kathryn D.

Position: Director

Appointed: 29 October 2009

Resigned: 09 September 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 16 October 2009

Resigned: 29 October 2009

Adrian L.

Position: Director

Appointed: 16 October 2009

Resigned: 29 October 2009

David P.

Position: Director

Appointed: 16 October 2009

Resigned: 29 October 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Patrizia Pim Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% 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: 75,01-100% voting rights

Company previous names

Rockspring Single Europe (general Partner) September 17, 2018
Millergreen October 30, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 15th March 2024 director's details were changed
filed on: 15th, March 2024
Free Download (2 pages)

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