Patrizia Property Investment Managers LLP

Company OC331498 Active

Connected board network

The connection graph needs a free account.

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.

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 designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC331498
Status	Active
Type	Limited Liability Partnership
Incorporated	18/09/2007
Address	24 ENDELL STREET, LONDON, WC2H 9HQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Patrizia P.I.M. (Regulated) Limited
voting rights 25-50% limited liability partnership right to share surplus assets 50-75% limited liability partnership
Patrizia Pim Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership

Officers (22)

Patrizia P.I.M. (Regulated) Limited Corporate-llp-designated-member · appointed 2007
Patrizia PIM Limited Corporate-llp-designated-member · appointed 2007
Warren, Christopher John Former Llp-designated-member · appointed 2016 · resigned 2018
Pryer, Michael James Former Llp-designated-member · appointed 2015 · resigned 2016
Pellicer, Jose Luis Former Llp-designated-member · appointed 2015 · resigned 2016
Bains, Richard Warren Former Llp-designated-member · appointed 2014 · resigned 2017
Walsh, Thomas Edward Former Llp-designated-member · appointed 2014 · resigned 2014
Elrington, Hugh Maxwell Former Llp-designated-member · appointed 2010 · resigned 2018
Casero, Flavio Augusto Antonio Former Llp-designated-member · appointed 2010 · resigned 2018
Craston, Edmund Anthony Former Llp-designated-member · appointed 2009 · resigned 2018
Harnetty, Frances Mary Former Llp-designated-member · appointed 2008 · resigned 2018
Hampton, Paul John Former Llp-designated-member · appointed 2008 · resigned 2018
DE Clercq, Jo Former Llp-designated-member · appointed 2008 · resigned 2018
Palmer, Robert John Hudson Former Llp-designated-member · appointed 2008 · resigned 2009
Dixon, Kathryn Louise Former Llp-designated-member · appointed 2008 · resigned 2018
Shegog, Neal Alan Former Llp-designated-member · appointed 2008 · resigned 2015
Reid, Stuart Robin Former Llp-designated-member · appointed 2008 · resigned 2018
Gilchrist, Robert Alfred Former Llp-designated-member · appointed 2007 · resigned 2018
Plummer, Richard Martin Former Llp-designated-member · appointed 2007 · resigned 2013
Baker, Ian Edward Former Llp-designated-member · appointed 2007 · resigned 2018
Huntsmoor Nominees Limited Former Corporate-llp-designated-member · appointed 2007 · resigned 2007
Huntsmoor Limited Former Corporate-llp-designated-member · appointed 2007 · resigned 2007

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.