Patrizia Infrastructure Ltd

Company Name	Patrizia Infrastructure Ltd
Company Status	Active
Company Number	06035691
Category	Private Limited Company
Incorporation Date	21 December 2006(16 years, 3 months ago)
Previous Names	AE Capital Advisers Limited and Whitehelm Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Graham John Matthews
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	21 December 2006(same day as company formation)
Role	Chief Executive Office
Country of Residence	England
Correspondence Address	C/O Whitehelm Capital Limited 5th Floor 17 St Swithin's Lane London EC4N 8AL

Director Name	Mr Graham John Matthews
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	21 December 2006(same day as company formation)
Role	Chief Executive Office
Country of Residence	England
Correspondence Address	C/O Patrizia Infrastructure Limited 5th Floor, 17 London EC4N 8AL

Director Name	Mr Gary Nigel Withers
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Patrizia Infrastructure Limited 5th Floor, 17 London EC4N 8AL

Director Name	Mr Simon James Green
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O Whitehelm Capital Limited 5th Floor 17 St Swithin's Lane London EC4N 8AL

Director Name	Mr Richard Duc Binh Banh
Date of Birth	October 1976 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	05 February 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 St Swithin's Lane London EC4N 8AL

Director Name	Mr James Mitchell Muir
Date of Birth	July 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Patrizia Infrastructure Limited 5th Floor, 17 London EC4N 8AL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	21 January 2011(4 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Alexander John Austin
Date of Birth	January 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Director Investment Advisory
Correspondence Address	Access Capital Advisers Level 1 Mta House 39 Brisbane Avenue Barton Act - 2600

Director Name	David Christopher Chessell
Date of Birth	February 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Chairman
Country of Residence	Australia
Correspondence Address	Access Capital Advisers Level 1 Mta House 39 Brisbane Avenue Barton Act - 2600

Director Name	Patrick Joseph Jilek
Date of Birth	April 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Director Investment Advisory
Correspondence Address	Access Capital Advisers Level 1 Mta House 39 Brisbane Avenue Barton Act - 2600

Director Name	Mr Toby Simon Buscombe
Date of Birth	August 1976 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2008(1 year, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2011)
Role	Partner - Infrastructure
Country of Residence	United Kingdom
Correspondence Address	No. 1 Liverpool Street London EC2M 7QD

Director Name	Mr Stephen John Burns
Date of Birth	July 1978 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2012(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2016)
Role	Head Of Infrastructure - Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	Level 15 City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Craig Donald McAllister
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 September 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Level 15 City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Damian Philip Stanley
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2015)
Role	Corporate Finance And Investment
Country of Residence	England
Correspondence Address	Level 15 City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Gary Nigel Withers
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Level 15 City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Phillip William Peters
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Level 15 City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mrs Catherine Maree Hales
Date of Birth	September 1972 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 2016(9 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Level 15 City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr James Munce
Date of Birth	September 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(11 years, 11 months after company formation)
Appointment Duration	7 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Whitehelm Capital Limited 5th Floor 17 St Swithin's Lane London EC4N 8AL

Director Name	Mr Richard Duc Binh Banh
Date of Birth	October 1976 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2019(12 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2019)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 St Swithin's Lane London EC4N 8AL

Director Name	Mr Simon James Green
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O Whitehelm Capital Limited 5th Floor 17 St Swithin's Lane London EC4N 8AL

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	aecapitaladvisers.co.uk

Location

Registered Address	5th Floor 17 St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.5m at £0.01	Whitehelm Capital Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,509,282
Net Worth	£318,792
Cash	£111,543
Current Liabilities	£876,432

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2022 (3 months, 1 week ago)
Next Return Due	3 January 2024 (9 months, 1 week from now)

Filing History

14 February 2022	Cessation of Graham John Matthews as a person with significant control on 1 February 2022 (1 page)
14 February 2022	Notification of Patrizia Ag as a person with significant control on 1 February 2022 (2 pages)
11 February 2022	Termination of appointment of Richard Duc Binh Banh as a director on 1 February 2022 (1 page)
11 February 2022	Appointment of Mr James Mitchell Muir as a director on 1 February 2022 (2 pages)
2 February 2022	Company name changed whitehelm capital LIMITED\certificate issued on 02/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31 (3 pages)
22 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
23 September 2021	Full accounts made up to 30 June 2021 (32 pages)
5 February 2021	Termination of appointment of Simon James Green as a director on 5 February 2021 (1 page)
5 February 2021	Appointment of Mr Richard Duc Binh Banh as a director on 5 February 2021 (2 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with updates (5 pages)
8 October 2020	Full accounts made up to 30 June 2020 (34 pages)
26 June 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 4,154,510 (3 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with updates (5 pages)
7 October 2019	Full accounts made up to 30 June 2019 (33 pages)
20 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2019	Statement of capital following an allotment of shares on 2 September 2019 GBP 1,754,510 (3 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
3 July 2019	Appointment of Mr Simon James Green as a director on 2 July 2019 (2 pages)
1 July 2019	Termination of appointment of James Munce as a director on 21 June 2019 (1 page)
5 April 2019	Termination of appointment of Richard Duc Binh Banh as a director on 4 March 2019 (1 page)
12 March 2019	Appointment of Mr Richard Duc Binh Banh as a director on 4 March 2019 (2 pages)
12 March 2019	Change of details for Mr Graham John Matthews as a person with significant control on 1 March 2019 (2 pages)
12 March 2019	Director's details changed for Mr Gary Nigel Withers on 1 March 2019 (2 pages)
12 March 2019	Director's details changed for Mr James Munce on 1 March 2019 (2 pages)
12 March 2019	Director's details changed for Mr Graham John Matthews on 1 March 2019 (2 pages)
1 March 2019	Registered office address changed from Level 15 City Tower 40 Basinghall Street London EC2V 5DE to 5th Floor 17 st Swithin's Lane London EC4N 8AL on 1 March 2019 (1 page)
25 January 2019	Notification of Graham John Matthews as a person with significant control on 20 April 2018 (2 pages)
24 January 2019	Withdrawal of a person with significant control statement on 24 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with updates (5 pages)
2 January 2019	Director's details changed for Mr Gary Nigel Withers on 21 December 2018 (2 pages)
12 December 2018	Director's details changed for Mr Gary Nigel Withers on 30 November 2018 (2 pages)
21 November 2018	Appointment of Mr James Munce as a director on 20 November 2018 (2 pages)
21 November 2018	Termination of appointment of Catherine Maree Hales as a director on 20 November 2018 (1 page)
24 October 2018	Full accounts made up to 30 June 2018 (28 pages)
28 September 2018	Statement of capital following an allotment of shares on 25 September 2018 GBP 737,510 (3 pages)
4 July 2018	Director's details changed for Graham John Matthews on 3 July 2018 (2 pages)
4 July 2018	Director's details changed for Graham John Matthews on 3 July 2018 (2 pages)
1 May 2018	Appointment of Mr Gary Nigel Withers as a director on 1 May 2018 (2 pages)
4 January 2018	Full accounts made up to 30 June 2017 (25 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (5 pages)
21 December 2017	Director's details changed for Graham John Matthews on 21 December 2017 (2 pages)
20 December 2017	Termination of appointment of Gary Nigel Withers as a director on 20 December 2017 (1 page)
16 October 2017	Director's details changed for Mrs Catherine Maree Hales on 16 October 2017 (2 pages)
16 October 2017	Director's details changed for Mrs Catherine Maree Hales on 16 October 2017 (2 pages)
15 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
15 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
2 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 577,510 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 577,510 (3 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
20 December 2016	Appointment of Ms Catherine Maree Hales as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Ms Catherine Maree Hales as a director on 16 December 2016 (2 pages)
19 December 2016	Termination of appointment of Phillip William Peters as a director on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Phillip William Peters as a director on 16 December 2016 (1 page)
6 October 2016	Full accounts made up to 30 June 2016 (24 pages)
6 October 2016	Full accounts made up to 30 June 2016 (24 pages)
1 August 2016	Termination of appointment of Stephen John Burns as a director on 25 July 2016 (1 page)
1 August 2016	Termination of appointment of Stephen John Burns as a director on 25 July 2016 (1 page)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 75,010 (8 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 75,010 (8 pages)
22 December 2015	Director's details changed for Mr Phillip William Peters on 10 August 2015 (2 pages)
22 December 2015	Director's details changed for Mr Phillip William Peters on 10 August 2015 (2 pages)
1 October 2015	Full accounts made up to 30 June 2015 (17 pages)
1 October 2015	Full accounts made up to 30 June 2015 (17 pages)
29 April 2015	Appointment of Mr Phillip William Peters as a director on 17 April 2015 (2 pages)
29 April 2015	Termination of appointment of Damian Philip Stanley as a director on 19 April 2015 (1 page)
29 April 2015	Appointment of Mr Phillip William Peters as a director on 17 April 2015 (2 pages)
29 April 2015	Termination of appointment of Damian Philip Stanley as a director on 19 April 2015 (1 page)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 75,010 (8 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 75,010 (8 pages)
5 January 2015	Director's details changed for Mr Damian Philip Stanley on 21 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Stephen John Burns on 21 December 2014 (2 pages)
5 January 2015	Director's details changed for Graham John Matthews on 21 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Gary Nigel Withers on 21 December 2014 (2 pages)
5 January 2015	Director's details changed for Graham John Matthews on 21 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Damian Philip Stanley on 21 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Stephen John Burns on 21 December 2014 (2 pages)
5 January 2015	Director's details changed for Graham John Matthews on 21 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Gary Nigel Withers on 21 December 2014 (2 pages)
5 January 2015	Director's details changed for Graham John Matthews on 21 December 2014 (2 pages)
10 October 2014	Appointment of Mr Gary Nigel Withers as a director on 17 September 2014 (2 pages)
10 October 2014	Termination of appointment of Craig Donald Mcallister as a director on 17 September 2014 (1 page)
10 October 2014	Appointment of Mr Gary Nigel Withers as a director on 17 September 2014 (2 pages)
10 October 2014	Termination of appointment of Craig Donald Mcallister as a director on 17 September 2014 (1 page)
23 September 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
23 September 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
23 June 2014	Company name changed ae capital advisers LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-17 NM01 ‐ Change of name by resolution (3 pages)
23 June 2014	Company name changed ae capital advisers LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-17 NM01 ‐ Change of name by resolution (3 pages)
9 May 2014	Registered office address changed from Level 6 17 Moorgate London England EC2R 6AR on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Level 6 17 Moorgate London England EC2R 6AR on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from Level 6 17 Moorgate London England EC2R 6AR on 9 May 2014 (1 page)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 75,010 (8 pages)
14 January 2014	Termination of appointment of David Chessell as a director (1 page)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 75,010 (8 pages)
14 January 2014	Termination of appointment of David Chessell as a director (1 page)
7 January 2014	Director's details changed for Mr Stephen John Burns on 20 December 2013 (2 pages)
7 January 2014	Director's details changed for Graham John Matthews on 20 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Stephen John Burns on 20 December 2013 (2 pages)
7 January 2014	Director's details changed for Graham John Matthews on 20 December 2013 (2 pages)
1 October 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
1 October 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
16 September 2013	Appointment of Mr Damian Philip Stanley as a director (2 pages)
16 September 2013	Appointment of Mr Craig Donald Mcallister as a director (2 pages)
16 September 2013	Appointment of Mr Damian Philip Stanley as a director (2 pages)
16 September 2013	Appointment of Mr Craig Donald Mcallister as a director (2 pages)
8 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 75,010 (3 pages)
2 August 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 75,010 (3 pages)
25 April 2013	Second filing of AR01 previously delivered to Companies House made up to 21 December 2011 (17 pages)
25 April 2013	Second filing of AR01 previously delivered to Companies House made up to 21 December 2011 (17 pages)
15 January 2013	Appointment of Mr Stephen John Burns as a director (2 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Director's details changed for Graham John Matthews on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for David Christopher Chessell on 21 December 2012 (2 pages)
15 January 2013	Termination of appointment of Toby Buscombe as a director (1 page)
15 January 2013	Termination of appointment of Alexander Austin as a director (1 page)
15 January 2013	Appointment of Mr Stephen John Burns as a director (2 pages)
15 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Director's details changed for Graham John Matthews on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for David Christopher Chessell on 21 December 2012 (2 pages)
15 January 2013	Termination of appointment of Toby Buscombe as a director (1 page)
15 January 2013	Termination of appointment of Alexander Austin as a director (1 page)
28 December 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
28 December 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
1 March 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
1 March 2012	Register(s) moved to registered inspection location (1 page)
1 March 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
1 March 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2013 (8 pages)
9 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2013 (8 pages)
28 December 2011	Accounts for a small company made up to 30 June 2011 (5 pages)
28 December 2011	Accounts for a small company made up to 30 June 2011 (5 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
14 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Registered office address changed from , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 14 February 2011 (1 page)
14 February 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
14 February 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
14 February 2011	Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 14 February 2011 (1 page)
14 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Registered office address changed from , Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 14 February 2011 (1 page)
14 February 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
14 February 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
14 February 2011	Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 14 February 2011 (1 page)
6 October 2010	Termination of appointment of Patrick Jilek as a director (1 page)
6 October 2010	Termination of appointment of Patrick Jilek as a director (1 page)
22 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Mr Toby Simon Buscombe on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Patrick Joseph Jilek on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graham John Matthews on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Christopher Chessell on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Alexander John Austin on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Toby Simon Buscombe on 6 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Toby Simon Buscombe on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Patrick Joseph Jilek on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graham John Matthews on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Christopher Chessell on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Alexander John Austin on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Toby Simon Buscombe on 6 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Toby Simon Buscombe on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Patrick Joseph Jilek on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graham John Matthews on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Christopher Chessell on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Alexander John Austin on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Toby Simon Buscombe on 6 October 2009 (2 pages)
30 September 2009	Director's change of particulars / alexander austin / 22/02/2008 (2 pages)
30 September 2009	Director's change of particulars / alexander austin / 22/02/2008 (2 pages)
7 August 2009	Director appointed mr toby simon buscombe (1 page)
7 August 2009	Director appointed mr toby simon buscombe (1 page)
26 March 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
26 March 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
2 March 2009	Registered office changed on 02/03/2009 from, 20 black friars lane, london, EC4V 6HD (1 page)
2 March 2009	Registered office changed on 02/03/2009 from, 20 black friars lane, london, EC4V 6HD (1 page)
12 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
12 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
24 December 2008	Return made up to 21/12/08; full list of members (4 pages)
24 December 2008	Return made up to 21/12/08; full list of members (4 pages)
10 December 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
10 December 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
22 December 2007	Return made up to 21/12/07; full list of members (6 pages)
22 December 2007	Return made up to 21/12/07; full list of members (6 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
27 November 2007	Ad 22/11/07--------- £ si [email protected] £ ic 1/1 (2 pages)
27 November 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
27 November 2007	Ad 22/11/07--------- £ si [email protected] £ ic 1/1 (2 pages)
27 November 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (3 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (3 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (3 pages)
21 December 2006	Incorporation (32 pages)
21 December 2006	Incorporation (32 pages)

Patrizia Infrastructure Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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