Patrizia Limited
Company 07224124 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Patrizia Infrastructure LTD 1 shared director
- Patrizia GQ Limited 1 shared director
- Patrizia SE - Branch UK 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07224124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2010 |
| Address | 24 ENDELL STREET, LONDON, WC2H 9HQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Patrizia Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Wolfgang Peter Egger ceased German
voting rights 25-50%
Officers (5)
- Muir, James Mitchell Director · appointed 2013
- Craston, Edmund Anthony Former Director · appointed 2020 · resigned 2021
- Schmitt, Klaus Alois Former Director · appointed 2013 · resigned 2020
- Slatter, Patricia Ida Former Director · appointed 2010 · resigned 2012
- Slatter, Mark Deryk William Former Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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