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PATRIZIA INFRASTRUCTURE LTD - 5th Floor 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06035691
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 17 St Swithin's Lane
- London
- EC4N 8AL
- United Kingdom 5th Floor 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom UK
Management
- Geschäftsführung
- MATTHEWS, Graham John
- MUIR, James Mitchell
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.2006
- Alter der Firma 2006-12-21 17 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Patrizia Se
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHITEHELM CAPITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2025-01-03
- Letzte Einreichung: 2023-12-20
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PATRIZIA INFRASTRUCTURE LTD Firmenbeschreibung
- PATRIZIA INFRASTRUCTURE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06035691. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2006 registriert. PATRIZIA INFRASTRUCTURE LTD hat Ihre Tätigkeit zuvor unter dem Namen WHITEHELM CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 5Th Floor 17 St Swithin's Lane erreicht werden.
Jetzt sichern PATRIZIA INFRASTRUCTURE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Patrizia Infrastructure Ltd - 5th Floor 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom, Grossbritannien
- 2006-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2024-04-20) - AA
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keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-02-02) - CERTNM
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notification-of-a-person-with-significant-control (2022-02-14) - PSC02
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change-account-reference-date-company-current-extended (2022-04-27) - AA01
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capital-allotment-shares (2022-04-29) - SH01
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change-person-director-company-with-change-date (2022-09-13) - CH01
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change-to-a-person-with-significant-control (2022-09-12) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-26) - SH01
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confirmation-statement-with-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-25) - PSC01
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change-person-director-company-with-change-date (2019-01-02) - CH01
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confirmation-statement-with-updates (2019-01-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-01-24) - PSC09
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change-person-director-company-with-change-date (2019-03-12) - CH01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-04) - CH01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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change-person-director-company-with-change-date (2018-12-12) - CH01
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capital-allotment-shares (2017-03-02) - SH01
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resolution (2017-03-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-updates (2017-12-21) - CS01
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change-person-director-company-with-change-date (2017-12-21) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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accounts-with-accounts-type-full (2015-10-01) - AA
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change-person-director-company-with-change-date (2015-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
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termination-director-company-with-name (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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certificate-change-of-name-company (2014-06-23) - CERTNM
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accounts-with-accounts-type-small (2014-09-23) - AA
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-15) - AP01
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accounts-with-accounts-type-small (2013-10-01) - AA
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termination-director-company-with-name (2013-01-15) - TM01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-04-25) - RP04
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resolution (2013-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-16) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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change-sail-address-company-with-old-address (2012-03-01) - AD02
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move-registers-to-sail-company (2012-03-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-02-14) - AD02
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appoint-corporate-secretary-company-with-name (2011-02-14) - AP04
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change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01
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termination-secretary-company-with-name (2011-02-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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accounts-with-accounts-type-small (2011-12-28) - AA
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accounts-with-accounts-type-small (2011-03-21) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-small (2010-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288c
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legacy (2009-03-02) - 287
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accounts-with-accounts-type-small (2009-03-26) - AA
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legacy (2009-08-07) - 288a
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-09-30) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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accounts-with-accounts-type-small (2008-12-10) - AA
keyboard_arrow_right 2007
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legacy (2007-05-24) - 288a
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legacy (2007-12-22) - 363a
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legacy (2007-12-12) - 288a
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legacy (2007-11-27) - 88(2)R
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legacy (2007-11-27) - 225
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legacy (2007-05-24) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-12-21) - NEWINC