Company · London
Patrizia Property Investment Managers LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Christopher John Warren 2016-2018 View profile
- Michael James Pryer 2015-2016 View profile
- Jose Luis Pellicer 2015-2016 View profile
- Richard Warren Bains 2014-2017 View profile
- Thomas Edward Walsh 2014-2014 View profile
- Hugh Maxwell Elrington 2010-2018 View profile
- Flavio Augusto Antonio Casero 2010-2018 View profile
- Edmund Anthony Craston 2009-2018 View profile
- Frances Mary Harnetty 2008-2018 View profile
- Paul John Hampton 2008-2018 View profile
- Jo De Clercq 2008-2018 View profile
- Robert John Hudson Palmer 2008-2009 View profile
- Kathryn Louise Dixon 2008-2018 View profile
- Neal Alan Shegog 2008-2015 View profile
- Stuart Robin Reid 2008-2018 View profile
- Robert Alfred Gilchrist 2007-2018 View profile
- Richard Martin Plummer 2007-2013 View profile
- Ian Edward Baker 2007-2018 View profile
- Huntsmoor Nominees Limited 2007-2007 View profile
- Huntsmoor Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2007
- Registered office
- London
- Previous names
- Rockspring Property Investment Managers Limited Liability Partnership (until 03/10/2018)
Rockspring PIM Limited Liability Partnership (until 02/01/2008)
Ownership
Owned by (2) 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.
- Patrizia P.I.M. (Regulated) Limited
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Patrizia PIM Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Patrizia Property Investment Managers LLP
is controlled by Patrizia P.I.M. (Regulated) Limited
Evidence
active 25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Patrizia P.I.M. (Regulated) Limited
is controlled by Patrizia PIM Limited
Evidence
active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Patrizia PIM Limited
is controlled by Patrizia Property Holdings Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Patrizia Property Holdings Limited
is controlled by Richard Martin Plummer
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-03-23 · source: Companies House PSC register
Ultimately controlled by Richard Martin Plummer.
52 other companies in this group
- Patrizia UK Value 2 SLP (General Partner) LLP
- Patrizia Single Client II SLP (General Partner) LLP
- Patrizia PIM Limited
- Patrizia Rimbaud SLP (GP) LLP
- Patrizia Single Europe (GP2) LLP
- Patrizia Montclair (Scotland) Limited Partnership
- Transeuropean Properties (SLP) VII LLP
- Patrizia Montclair SLP (GP) LLP
- Patrizia Property Asset Management
- Patrizia Transeuropean Property VII (Scots) Coinvest LLP
- Patrizia UK Value SLP (Scotland) Limited
- Patrizia Rimbaud (Scotland) Limited Partnership
- Patrizia Single Client III SLP (General Partner) LLP
- Transeuropean Properties (SLP) IV Limited
- W.R.Plummer Developments
- Patrizia Spree (GP) Limited
- Patrizia Japan Residential (Scots) LP
- Patrizia Portuguese Property Partnership (General Partner Scotland) Limited
- Patrizia Portuguese Property Partnership (General Partner) Limited
- Patrizia Peripheral Europe SLP (General Partner) LLP
- Transeuropean Property (Scots) V Limited Partnership
- Project Urban (SLP) LLP
- Transeuropean Properties (SLP) VI LLP
- Patrizia GRB (General Partner) Limited
- Patrizia Transeuropean Properties (General Partner) VI LLP
- Patrizia Peripheral Europe (Scotland) Limited Partnership
- Patrizia P.I.M. (Regulated) Limited
- Transeuropean Property (Scots) VI Limited Partnership
- Patrizia Transeuropean Property VII (Scots) Coinvest Limited Partnership
- Patrizia European Property III (Scots) LP
- OC394549
- Patrizia Single Client (GP2) LLP
- Patrizia Spitfire Carry LLP
- Misrimuna Investments Limited
- Patrizia Single Europe (General Partner) Limited
- Patrizia UK Value 2 (General Partner) LLP
- Project Urban (Scots) Limited Partnership
- Transeuropean Properties (General Partner) IV Limited
- Patrizia Peripheral Europe GP LLP
- Patrizia Transeuropean Properties (GP2) V LLP
- Patrizia Transeuropean Properties (General Partner) V Limited
- Patrizia Property Holdings Limited
- OC397275
- Transeuropean Properties (SLP) V Limited
- Patrizia Paneuropean GP LLP
- Rockspring Single Client Fund (General Partner) Limited
- OC397272
- Patrizia Europe Limited
- Patrizia European Property II (Scots) LP
- Transeuropean Property (Scots) VII Limited Partnership
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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC331498
- Status
- Active
- Type
- Limited Liability Partnership
- 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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