Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > PATRIZIA CAPITAL PARTNERS LIMITED
Company Information for PATRIZIA CAPITAL PARTNERS LIMITED
SWINDON, WILTS, SN4,
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Company Registration Number
 07074791 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Patrizia Capital Partners Ltd
PATRIZIA CAPITAL PARTNERS LIMITED was founded on 2009-11-12 and had its registered office in Swindon. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PATRIZIA CAPITAL PARTNERS LIMITED | ||||
| Legal Registered Office | ||||
| SWINDON WILTS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07074791 | |
|---|---|---|
| Date formed | 2009-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-11 03:14:11 |
| Companies House |
|
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Company Officers of PATRIZIA CAPITAL PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT WILLIAM MIDDLETON BROOK |
||
THOMAS RANALD STENHOUSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ANTHONY MCGUIRE |
Director | ||
NEIL ARMSTRONG MCMYN |
Director | ||
THOMAS BRADLEY YOUTH |
Director | ||
RONALD ALEXANDER ROBSON |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
RODERICK LAWRENCE BRUCE |
Director | ||
MARTIN JAMES MCNAIR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PATRIZIA TROCOLL HOUSE GP LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| PATRIZIA GQ LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
| SOUTHSIDE REAL ESTATE LIMITED | Director | 2015-06-30 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
| SOUTHSIDE REGENERATION LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-16 | Active | |
| PATRIZIA FIRST STREET GP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| FIRST STREET PROPCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
| CITRUZ GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| WINNERSH GP LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
| PLYMOUTH SOUND (UK) GP LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
| FTS CO-INVESTCO LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Liquidation | |
| PATRIZIA ASSET MANAGEMENT LIMITED | Director | 2011-12-14 | CURRENT | 2003-01-09 | Dissolved 2016-01-26 | |
| PATRIZIA FINANCIAL SERVICES LIMITED | Director | 2011-12-14 | CURRENT | 2002-01-08 | Active | |
| PATRIZIA UK LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RANALD STENHOUSE / 01/08/2014 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES15 | CHANGE OF NAME 16/09/2013 | |
| CERTNM | COMPANY NAME CHANGED TAMAR CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 19/09/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 12/11/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 271 REGENT STREET LONDON W1B 2ES UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, SWATTON BARN BADBURY, SWINDON, WILTSHIRE, SN4 0EU | |
| AP01 | DIRECTOR APPOINTED THOMAS RANALD STENHOUSE | |
| AP01 | DIRECTOR APPOINTED THOMAS RANALD STENHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCMYN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW | |
| AR01 | 12/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND | |
| AR01 | 12/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED ROBERT WILLIAM MIDDLETON BROOK | |
| AP01 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BRUCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| Annotation | ||
| AP01 | DIRECTOR APPOINTED RODERICK BRUCE | |
| RES15 | CHANGE OF NAME 20/11/2009 | |
| CERTNM | COMPANY NAME CHANGED DMWSL 624 LIMITED CERTIFICATE ISSUED ON 23/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PATRIZIA CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PATRIZIA CAPITAL PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PATRIZIA CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of PATRIZIA CAPITAL PARTNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PATRIZIA CAPITAL PARTNERS LIMITED
Income
Government Income
We have not found government income sources for PATRIZIA CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PATRIZIA CAPITAL PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PATRIZIA CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATRIZIA CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PATRIZIA CAPITAL PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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