Patrizia UK Limited
Company 07826103 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sarah Jane Mulryan Director · appointed 2025
- Christie Wright Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sarah Jane Mulryan Director · appointed 2025
- Christie Wright Director · appointed 2025
Also govern a charity
Left in the last 12 months
- James Mitchell Muir Director · appointed 2013 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Patrizia PIM Limited 1 shared director
- Patrizia P.I.M. (Regulated) Limited 1 shared director
- Patrizia Property Asset Management 1 shared director
- Patrizia Portuguese Property Partnership (General Partner) Limited 1 shared director
- Rockspring Single Client Fund (General Partner) Limited 1 shared director
- Patrizia Single Europe (General Partner) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07826103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2011 |
| Address | 24 ENDELL STREET, LONDON, WC2H 9HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Patrizia Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Project Urban (Scots) Limited Partnership
25-50% voting, part right to share surplus assets 75 to 100 percent · notified 2021-09-13 - Patrizia Transeuropean Property VII (Scots) Coinvest Limited Partnership
part right to share surplus assets 50 to 75 percent · notified 2021-12-17 - Transeuropean Property (Scots) VII Limited Partnership
part right to share surplus assets 25 to 50 percent · notified 2021-12-30 - Patrizia European Property III (Scots) LP
part right to share surplus assets 75 to 100 percent · notified 2023-06-24
Officers (12)
- Sarah Jane Mulryan Director · appointed 2025
- Christie Wright Director · appointed 2025
Show 10 former officers
- Anne Theresa Kavanagh Director · appointed 2020 · resigned 2022
- Simon Woolf Director · appointed 2020 · resigned 2025
- Karim Bohn Director · appointed 2015 · resigned 2020
- Arwed Fischer Director · appointed 2013 · resigned 2015
- Klaus Alois Schmitt Director · appointed 2013 · resigned 2020
- James Mitchell Muir Director · appointed 2013 · resigned 2025
- Daniel Herrmann Director · appointed 2011 · resigned 2013
- Christopher Pope Director · appointed 2011 · resigned 2013
- Robert William Middleton Brook Director · appointed 2011 · resigned 2020
- Thomas Ranald Stenhouse Secretary · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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