Founded in 2017, Patrizia Spree (gp), classified under reg no. 10689296 is an active company. Currently registered at 166 Sloane Street SW1X 9QF, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-09-17 Patrizia Spree (gp) Limited is no longer carrying the name Rockspring Spree (gp).
The company has 5 directors, namely Christie W., Mischa D. and Flavio C. and others. Of them, Flavio C., Michael P., Stuart R. have been with the company the longest, being appointed on 24 March 2017 and Christie W. has been with the company for the least time - from 13 October 2023. As of 11 May 2024, there were 13 ex directors - Lionel N., Charles-Nicolas T. and others listed below. There were no ex secretaries.
| Office Address | 166 Sloane Street |
| Town | London |
| Post code | SW1X 9QF |
| Country of origin | United Kingdom |
| Registration Number | 10689296 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 13 October 2023
Position: Corporate Secretary
Appointed: 27 January 2020
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 24 March 2017
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Patrizia P.i.m. (Regulated) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Patrizia Pim Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rockspring P.i.m. (Regulated) Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Patrizia P.I.M. (Regulated) Limited
24 Endell Street, London, WC2H 9HQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2776714 |
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrizia Pim Limited
24 Endell Street, London, WC2H 9HQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01878842 |
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rockspring P.I.M. (Regulated) Limited
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02776714 |
| Notified on | 24 March 2017 |
| Ceased on | 16 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Rockspring Spree (gp) | September 17, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 24 Endell Street London WC2H 9HQ. Change occurred on 2024-03-15. Company's previous address: 166 Sloane Street London SW1X 9QF United Kingdom. filed on: 15th, March 2024 |
address | Free Download (1 page) |
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