Company information:
Patrizia Infrastructure Ltd (No: 06035691)
Address: 5TH FLOOR, 17 ST SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
Status: Active
Incorporated: 21-Dec-2006
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SIMON JAMES GREEN ( DOB: Nov-1976 From: Jul-2019 )
Current Director: GRAHAM JOHN MATTHEWS ( DOB: Feb-1966 From: Dec-2006 )
Current Director: GRAHAM JOHN MATTHEWS ( DOB: Feb-1966 From: Dec-2006 )
Current Director: JAMES MITCHELL MUIR ( DOB: Jul-1978 From: Feb-2022 )
Current Director: JAMES MITCHELL MUIR ( DOB: Jul-1978 From: Feb-2022 )
Current Director: JAMES MUNCE ( DOB: Sep-1980 From: Nov-2018 )
Current Director: GARY NIGEL WITHERS ( DOB: Oct-1962 From: May-2018 )
Current Director: GARY NIGEL WITHERS ( DOB: Oct-1962 From: May-2018 )
Current Director: GARY NIGEL WITHERS ( DOB: Oct-1962 From: May-2018 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jan-2011 )
Resigned Director: ALEXANDER JOHN AUSTIN ( From: Dec-2006 To: Nov-2012 )
Resigned Director: STEPHEN JOHN BURNS ( From: Dec-2012 To: Jul-2016 )
Resigned Director: TOBY SIMON BUSCOMBE ( From: Dec-2008 To: Sep-2011 )
Resigned Director: DAVID CHRISTOPHER CHESSELL ( From: Dec-2006 To: Sep-2013 )
Resigned Director: RICHARD DUC BINH BANH ( DOB: Oct-1976 From: Feb-2021 To: Feb-2022 )
Resigned Director: CATHERINE MAREE HALES ( From: Dec-2016 To: Nov-2018 )
Resigned Director: PATRICK JOSEPH JILEK ( From: Dec-2006 To: Aug-2010 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: CRAIG DONALD MCALLISTER ( From: Sep-2013 To: Sep-2014 )
Resigned Director: JAMES MUNCE ( DOB: Sep-1980 From: Nov-2018 To: Jun-2019 )
Resigned Director: PHILLIP WILLIAM PETERS ( DOB: Feb-1971 From: Apr-2015 To: Dec-2016 )
Resigned Director: DAMIAN PHILIP STANLEY ( DOB: Nov-1973 From: Sep-2013 To: Apr-2015 )
Resigned Director: GARY NIGEL WITHERS ( From: Sep-2014 To: Dec-2017 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Dec-2006 To: Jan-2011 )
Persons of Significant Control:
Patrizia Se, 26 Fuggerstrasse, Augsburg, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-01)
Mr Graham John Matthews, C/O Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, EC4N 8AL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-20, Ceased: 2022-02-01)