Patrizia UK Value Slp (Scotland) Limited

Company Name	Patrizia UK Value Slp (Scotland) Limited
Company Status	Active
Company Number	SC352671
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)
Previous Name	Rockspring UK Value Slp (Scotland) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Flavio Augusto Antonio Casero
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	21 June 2010(1 year, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Michael James Pryer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(6 years, 3 months after company formation)
Appointment Duration	9 years
Role	Employee
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Mischa Jon Davis
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(9 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Ms Christie Wright
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(14 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 January 2020(11 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Richard Martin Plummer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Essex Villas Kensington London W8 7BP

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Ian Edward Baker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sally Port High Road Chipstead Surrey CR5 3QP

Director Name	Mr Robert Alfred Gilchrist
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	130 Walton Street London SW3 2JJ

Secretary Name	Andrew Grant Duff
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Windle Hay 16 Alders Road Reigate Surrey RH2 0ED

Director Name	Mr Neal Alan Shegog
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	11 Ravenstone Street London SW12 9ST

Director Name	Mr Paul John Hampton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(8 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 13 October 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Frances Mary Harnetty
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Russet Drive Shenley Radlett Hertfordshire WD7 9RH

Director Name	Ms Kathryn Louise Dixon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2009(8 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 09 September 2019)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	4 Alwyne Villas London N1 2HQ

Director Name	Mr Edmund Anthony Craston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 20 October 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	166 Sloane Street London SW1X 9QF

Director Name	Stuart Robin Reid
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	Germany
Correspondence Address	Zehlendorfer-Damm 97 Kleinmachnow 14532

Director Name	Jo De Clercq
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 June 2010(1 year, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 September 2019)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Toleindestraat 141 Lochristi 9080

Director Name	Mr Hugh Maxwell Elrington
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(1 year, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Sloane Street London SW1X 9QF

Director Name	Mr Richard Warren Bains
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Cottage Monteith Close Tunbridge Wells Kent England And Wales TN3 0AD

Director Name	Mr Thomas Edward Walsh
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(5 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2014)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens London England And Wales W4 2EW

Director Name	Mr Jose Luis Pellicer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 April 2015(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 May 2019)
Role	Employee
Country of Residence	England
Correspondence Address	St Kilda The Gardens London SE22 9QD

Director Name	Mr Christopher John Warren
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2021)
Role	Employee
Country of Residence	England
Correspondence Address	1 Ashby Rise Bishops Stortford East Herts CM23 2TX

Director Name	Mr Lionel Nicolas
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2018(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Charles-Nicolas Tarriere
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Mr Stefano Zucca Marmo
Status	Resigned
Appointed	14 June 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	166 Sloane Street London SW1X 9QF

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

28 January 2021	Termination of appointment of Lionel Nicolas as a director on 27 January 2021 (1 page)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
7 February 2020	Termination of appointment of Kathryn Louise Dixon as a director on 9 September 2019 (1 page)
7 February 2020	Termination of appointment of Jo De Clercq as a director on 9 September 2019 (1 page)
29 January 2020	Termination of appointment of Stefano Zucca Marmo as a secretary on 31 December 2019 (1 page)
28 January 2020	Appointment of Brodies Secretarial Services Limited as a secretary on 27 January 2020 (2 pages)
28 January 2020	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 15 Atholl Crescent Edinburgh EH3 8HA on 28 January 2020 (1 page)
12 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Ian Edward Baker as a director on 30 June 2019 (1 page)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 June 2019	Termination of appointment of Jose Luis Pellicer as a director on 24 May 2019 (1 page)
21 May 2019	Director's details changed for Mr Jose Luis Pellicer on 14 January 2019 (2 pages)
20 May 2019	Appointment of Mr Mischa Jon Davis as a director on 1 April 2018 (2 pages)
20 May 2019	Director's details changed for Mr Jose Luis Pellicer on 14 January 2019 (2 pages)
20 May 2019	Termination of appointment of Robert Alfred Gilchrist as a director on 13 May 2019 (1 page)
20 May 2019	Appointment of Mr Lionel Nicolas as a director on 1 April 2018 (2 pages)
20 May 2019	Appointment of Mr Charles-Nicolas Tarriere as a director on 1 April 2018 (2 pages)
8 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
21 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
20 September 2018	Change of details for Rockspring Pim Limited as a person with significant control on 17 September 2018 (2 pages)
18 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12 (3 pages)
14 August 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
20 July 2018	Termination of appointment of Frances Mary Harnetty as a director on 30 April 2018 (1 page)
14 June 2018	Termination of appointment of Andrew Grant Duff as a secretary on 14 June 2018 (1 page)
14 June 2018	Appointment of Mr Stefano Zucca Marmo as a secretary on 14 June 2018 (2 pages)
29 March 2018	Termination of appointment of Hugh Elrington as a director on 29 March 2018 (2 pages)
28 September 2017	Termination of appointment of Richard Warren Bains as a director on 25 September 2017 (2 pages)
28 September 2017	Termination of appointment of Richard Warren Bains as a director on 25 September 2017 (2 pages)
23 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
23 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
25 May 2016	Appointment of Mr Christopher Warren as a director on 3 May 2016 (2 pages)
25 May 2016	Appointment of Mr Christopher Warren as a director on 3 May 2016 (2 pages)
27 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (16 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (16 pages)
7 May 2015	Appointment of Jose Luis Pellicer as a director on 14 April 2015 (2 pages)
7 May 2015	Appointment of Jose Luis Pellicer as a director on 14 April 2015 (2 pages)
7 May 2015	Appointment of Mr Michael James Pryer as a director on 14 April 2015 (2 pages)
7 May 2015	Appointment of Mr Michael James Pryer as a director on 14 April 2015 (2 pages)
2 April 2015	Termination of appointment of Neal Alan Shegog as a director on 28 February 2015 (1 page)
2 April 2015	Termination of appointment of Neal Alan Shegog as a director on 28 February 2015 (1 page)
29 January 2015	Termination of appointment of Thomas Edward Walsh as a director on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Thomas Edward Walsh as a director on 31 December 2014 (1 page)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (16 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (16 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (16 pages)
12 May 2014	Appointment of Thomas Walsh as a director (2 pages)
12 May 2014	Appointment of Richard Bains as a director (2 pages)
12 May 2014	Appointment of Thomas Walsh as a director (2 pages)
12 May 2014	Appointment of Richard Bains as a director (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (14 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (14 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (14 pages)
24 July 2013	Termination of appointment of Richard Plummer as a director (1 page)
24 July 2013	Termination of appointment of Richard Plummer as a director (1 page)
11 January 2013	Director's details changed for Kathryn Dixon on 10 January 2013 (2 pages)
11 January 2013	Director's details changed for Kathryn Dixon on 10 January 2013 (2 pages)
5 December 2012	Director's details changed for Hugh Elrington on 4 December 2012 (2 pages)
5 December 2012	Director's details changed for Hugh Elrington on 4 December 2012 (2 pages)
5 December 2012	Director's details changed for Hugh Elrington on 4 December 2012 (2 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (15 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (15 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (15 pages)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (15 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (15 pages)
6 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (15 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 December 2010	Director's details changed for Frances Mary Harnetty on 17 September 2010 (2 pages)
1 December 2010	Director's details changed for Frances Mary Harnetty on 17 September 2010 (2 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (15 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (15 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (15 pages)
14 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 July 2010	Appointment of Flavio Casero as a director (2 pages)
9 July 2010	Appointment of Flavio Casero as a director (2 pages)
2 July 2010	Appointment of Jo De Clercq as a director (2 pages)
2 July 2010	Appointment of Stuart Robin Reid as a director (2 pages)
2 July 2010	Appointment of Jo De Clercq as a director (2 pages)
2 July 2010	Appointment of Stuart Robin Reid as a director (2 pages)
30 June 2010	Appointment of Hugh Elrington as a director (2 pages)
30 June 2010	Appointment of Hugh Elrington as a director (2 pages)
9 June 2010	Appointment of Edmund Craston as a director (2 pages)
9 June 2010	Appointment of Edmund Craston as a director (2 pages)
11 November 2009	Appointment of Frances Mary Harnetty as a director (3 pages)
11 November 2009	Appointment of Frances Mary Harnetty as a director (3 pages)
11 November 2009	Appointment of Kathryn Dixon as a director (2 pages)
11 November 2009	Appointment of Kathryn Dixon as a director (2 pages)
11 November 2009	Appointment of Paul John Hampton as a director (2 pages)
11 November 2009	Appointment of Neal Alan Shegog as a director (2 pages)
11 November 2009	Appointment of Paul John Hampton as a director (2 pages)
11 November 2009	Appointment of Neal Alan Shegog as a director (2 pages)
28 September 2009	Return made up to 09/09/09; full list of members (4 pages)
28 September 2009	Return made up to 09/09/09; full list of members (4 pages)
18 December 2008	Secretary appointed andrew grant duff (1 page)
18 December 2008	Incorporation (17 pages)
18 December 2008	Director appointed ian edward baker (3 pages)
18 December 2008	Appointment terminated director gary george gray (1 page)
18 December 2008	Director appointed robert alfred gilchrist (3 pages)
18 December 2008	Secretary appointed andrew grant duff (1 page)
18 December 2008	Incorporation (17 pages)
18 December 2008	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
18 December 2008	Appointment terminated director gary george gray (1 page)
18 December 2008	Director appointed robert alfred gilchrist (3 pages)
18 December 2008	Appointment terminated secretary burness LLP (1 page)
18 December 2008	Director appointed richard martin plummer (3 pages)
18 December 2008	Appointment terminated director burness (directors) LIMITED (1 page)
18 December 2008	Director appointed ian edward baker (3 pages)
18 December 2008	Director appointed richard martin plummer (3 pages)
18 December 2008	Appointment terminated secretary burness LLP (1 page)
18 December 2008	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
18 December 2008	Appointment terminated director burness (directors) LIMITED (1 page)

Patrizia UK Value Slp (Scotland) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland