Patrizia Transeuropean Properties (general Partner) V Limited. Head office in London. Check Director.

Patrizia Transeuropean Properties (general Partner) V Limited, London

Patrizia Transeuropean Properties (General Partner) V Limited is a private limited company. Once, it was named Rockspring Transeuropean Properties (General Partner) V Limited (changed on 2018-09-17). Registered at 166 Sloane Street, London SW1X 9QF, the above-mentioned 12 years old firm was incorporated on 2011-11-09 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in this business: Christie W. (appointed on 13 October 2023), Mischa D. (appointed on 01 April 2018), Michael P. (appointed on 14 April 2015).

About
Name: Patrizia Transeuropean Properties (general Partner) V Limited
Number: 07840887
Incorporation date: 2011-11-09
End of financial year: 31 December


Address:	166 Sloane Street London SW1X 9QF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Patrizia Pim Limited

6 April 2016

Address	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
Nature of control:	75,01-100% voting rights

The deadline for Patrizia Transeuropean Properties (General Partner) V Limited confirmation statement filing is 2024-09-23. The most current confirmation statement was filed on 2023-09-09. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, 3/4 to full of voting rights. The corporate PSC can be reached at Endell Street, WC2H 9HQ London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 20th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 20th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-13 filed on: 18th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-13 filed on: 18th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-13 filed on: 17th, October 2023 \| officers	Free Download (1 page)
CH01	On 2023-04-20 director's details were changed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-20 director's details were changed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-20 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-20 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-20 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-20 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, April 2022 \| accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2022-01-18 filed on: 21st, February 2022 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2022-01-18 filed on: 26th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-20 filed on: 27th, October 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, August 2021 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 15th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-27 filed on: 28th, January 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, January 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2019-09-09 filed on: 7th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-09 filed on: 7th, February 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-12-31 filed on: 30th, January 2020 \| officers	Free Download (1 page)
AP04	Appointment (date: 2020-01-27) of a secretary filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-06-30) of a secretary filed on: 8th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-30 filed on: 8th, July 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-06-30 filed on: 8th, July 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, June 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2019-05-24 filed on: 20th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-13 filed on: 20th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-01 filed on: 20th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-01 filed on: 20th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-01 filed on: 20th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019-01-14 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 8th, November 2018 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-09-17 filed on: 17th, September 2018 \| resolution	Free Download (3 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 14th, August 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-30 filed on: 20th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-29 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-25 filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 25th, November 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-05-03 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 3rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 15th, September 2015 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 2015-09-15: 1.00 GBP capital
AP01	New director was appointed on 2015-04-14 filed on: 7th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-14 filed on: 7th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-28 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 29th, January 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 23rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-09 filed on: 10th, September 2014 \| annual return	Free Download (16 pages)
AP01	New director was appointed on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-09 filed on: 21st, October 2013 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 8th, August 2013 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2013-07-24 filed on: 24th, July 2013 \| officers	Free Download (1 page)
CH01	On 2013-01-10 director's details were changed filed on: 11th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-06 filed on: 6th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-06 filed on: 6th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-06 filed on: 6th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-06 filed on: 6th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-06 filed on: 6th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-06 filed on: 6th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-28 filed on: 28th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 2nd, October 2012 \| annual return	Free Download (8 pages)
AA01	Current accounting period extended from 2012-11-30 to 2013-03-31 filed on: 11th, November 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, November 2011 \| incorporation	Free Download (41 pages)

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