Patrizia UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPatrizia SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110342483Show 1 ceased record
WE
Mr Wolfgang Peter EggerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 113848387People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2020-06-08 · 6 yrs
Show 11 historical appointments
AK
Anne Theresa KavanaghResigned director
Resigned 2020-06-08 · 2 yrs · Chief Investment Officer
SW
Simon WoolfResigned director
Resigned 2020-06-08 · 4 yrs · Company Director
KB
Karim BohnResigned director
Resigned 2015-11-10 · 4 yrs · Member Of The Board, Cfo/Managing Direct
AF
Arwed FischerResigned director
Resigned 2013-04-21 · 2 yrs · None
KS
Klaus SchmittResigned director
Resigned 2013-04-21 · 7 yrs · None
JM
James MuirResigned director
Resigned 2013-04-21 · 12 yrs · None
DH
Daniel HerrmannResigned director
Resigned 2011-12-14 · 1 yr · None
CP
Christopher PopeResigned director
Resigned 2011-12-14 · 1 yr · None
TS
Thomas StenhouseResigned secretary
Resigned 2011-10-27 · 8 yrs
TS
Thomas StenhouseResigned director
Resigned 2011-10-27 · 8 yrs · Company Director
RB
Robert BrookResigned director
Resigned 2011-10-27 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active