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Company · London

Patrizia UK Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Patrizia UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Anne Theresa Kavanagh 2020-2022 Director View profile
  2. Simon Woolf 2020-2025 Director View profile
  3. Karim Bohn 2015-2020 Director View profile
  4. Arwed Fischer 2013-2015 Director View profile
  5. Klaus Alois Schmitt 2013-2020 Director View profile
  6. James Mitchell Muir 2013-2025 Director View profile
  7. Daniel Herrmann 2011-2013 Director View profile
  8. Christopher Pope 2011-2013 Director View profile
  9. Robert William Middleton Brook 2011-2020 Director View profile
  10. Thomas Ranald Stenhouse 2011-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/10/2011
Registered office
London
Previous names
Tamar Capital Group Limited (until 19/09/2013)
Tamar Capital Holdings Limited (until 24/11/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Wolfgang Egger ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Patrizia UK Limited is controlled by Wolfgang Egger
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wolfgang Egger.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 11Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07826103
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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