Transeuropean Properties (SLP) IV Limited

Company SC324448 Active

Company details

Number	SC324448
Status	Active
Type	Private Limited Company
Incorporated	29/05/2007
Address	C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Patrizia Pim Limited
voting rights 75-100%

Officers (24)

Wright, Christie Director · appointed 2023
Pryer, Michael James Director · appointed 2015
Casero, Flavio Augusto Antonio Director · appointed 2010
Marmo, Stefano Zucca Former Secretary · appointed 2018 · resigned 2019
Tarriere, Charles-Nicolas Former Director · appointed 2018 · resigned 2023
Nicolas, Lionel Former Director · appointed 2018 · resigned 2021
Davis, Mischa Jon Former Director · appointed 2018 · resigned 2025
Warren, Christopher John Former Director · appointed 2016 · resigned 2021
Pellicer, Jose Luis Former Director · appointed 2015 · resigned 2019
Bains, Richard Warren Former Director · appointed 2014 · resigned 2017
Walsh, Thomas Edward Former Director · appointed 2014 · resigned 2014
Elrington, Hugh Maxwell Former Director · appointed 2010 · resigned 2018
Reid, Stuart Robin Former Director · appointed 2010 · resigned 2023
Craston, Edmund Anthony Former Director · appointed 2009 · resigned 2021
Harnetty, Frances Mary Former Director · appointed 2007 · resigned 2018
Grant-Duff, Andrew Former Secretary · appointed 2007 · resigned 2018
Hampton, Paul John Former Director · appointed 2007 · resigned 2023
DE Clercq, Jo Former Director · appointed 2007 · resigned 2019
Palmer, Robert John Hudson Former Director · appointed 2007 · resigned 2009
Dixon, Kathryn Louise Former Director · appointed 2007 · resigned 2019
Shegog, Neal Alan Former Director · appointed 2007 · resigned 2015
Gilchrist, Robert Alfred Former Director · appointed 2007 · resigned 2019
Plummer, Richard Martin Former Director · appointed 2007 · resigned 2013
Baker, Ian Edward Former Director · appointed 2007 · resigned 2019

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

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