PATRIZIA PIM LIMITED

Company summary

Company number: 01878842
Status: ACTIVE
Incorporated / age: 18 January 198541 years
Registered office: 24 Endell Street, London, WC2H 9HQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 19:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Endell Street, London, WC2H 9HQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
ROCKSPRING PIM LIMITED
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED
ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
MIM PROPERTY SERVICES LIMITED
MONTAGU PROPERTY SERVICES LIMITED
PRECIS (360) LIMITED

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIES SECRETARIAL SERVICES LIMITED ACTIVE Registration number SC210264	Secretary	27 Jan 2020				Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
CASERO, Flavio Augusto Antonio ACTIVE	Director	21 Jun 2010		England	March 1973	24, Endell Street, London, WC2H 9HQ, United Kingdom
PRYER, Michael James ACTIVE	Director	14 Apr 2015		United Kingdom	March 1965	24, Endell Street, London, WC2H 9HQ, United Kingdom
WRIGHT, Christie ACTIVE	Director	13 Oct 2023		United Kingdom	July 1980	24, Endell Street, London, WC2H 9HQ, United Kingdom
BAGSHAW, Joanne Louise RESIGNED	Secretary	22 Mar 2002	30 Jun 2004			Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
BAKER, Ian Edward RESIGNED	Secretary	30 Jun 2004	14 Mar 2005			14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
GRANT DUFF, Andrew RESIGNED	Secretary	14 Mar 2005	14 Jun 2018			Windle Hey, 16 Alders Road, Reigate, Surrey, RH2 0ED
JONES, William Nigel Henry RESIGNED	Secretary	25 Feb 1993	06 Dec 2000			Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
WARRACK, Anne Victoria Mary RESIGNED	Secretary	06 Dec 2000	22 Mar 2002			The Maltings Vicarage Lane, Ugley, Bishops Stortford, Hertfordshire, CM22 6HU
ZUCCA MARMO, Stefano RESIGNED	Secretary	14 Jun 2018	31 Dec 2019			166 Sloane Street, London, SW1X 9QF
INVESCO ASSET MANAGEMENT LIMITED RESIGNED	Secretary		25 Feb 1993			30 Finsbury Square, London, EC2A 1AG
AUSTEN, Jonathan Martin RESIGNED	Director	01 Sep 1997	12 Nov 1999	United Kingdom	June 1956	Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
BAINS, Richard Warren RESIGNED	Director	14 Apr 2014	25 Sep 2017	United Kingdom	October 1970	Broom Cottage, Monteith Close, Tunbridge Wells,, Kent, England And Wales, TN3 0AD, United Kingdom
BAKER, Ian Edward RESIGNED	Director	01 Jan 1997	30 Jun 2019	England	February 1961	Sally Port, High Road, Chipstead, Surrey, CR5 3QP, United Kingdom
BAKER, Ian Edward RESIGNED	Director	15 Aug 1994	31 May 1995		February 1961	14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
BARBER, Martin RESIGNED	Director	24 Apr 1996	12 Nov 1999		August 1944	28 Stormont Road, London, N6 4NP
CRASTON, Edmund Anthony RESIGNED	Director	09 Nov 2009	20 Oct 2021	United Kingdom	May 1965	166, Sloane Street, London, SW1X 9QF, United Kingdom
DANKER, Jeffrey Lynn RESIGNED	Director	07 Dec 1998	12 Nov 1999		August 1955	39 Portland Road, London, W11 4LH
DAVIS, Mischa Jon RESIGNED	Director	01 Apr 2018	22 Dec 2025	England	August 1978	24, Endell Street, London, WC2H 9HQ, United Kingdom
DE CLERCQ, Jo RESIGNED	Director	16 Jun 2010	27 Jan 2020	Belgium	September 1966	Toleindestraat 141, Lochristi, 9080, Belgium
DIXON, Kathryn Louise RESIGNED	Director	03 Apr 2006	27 Jan 2020	England	May 1967	4, Alwyne Villas, London, N1 2HQ, United Kingdom
ELRINGTON, Hugh Maxwell RESIGNED	Director	21 Jun 2010	29 Mar 2018	United Kingdom	May 1967	166, Sloane Street, London, SW1X 9QF, United Kingdom
FARNFIELD, Peter John RESIGNED	Director		22 Oct 1999	United Kingdom	August 1955	7 Howard Road, Dorking, Surrey, RH4 3HR
GILCHRIST, Robert Alfred RESIGNED	Director		13 May 2019	United Kingdom	March 1961	130, Walton Street, London, SW3 2JJ
HAMPTON, Paul John RESIGNED	Director	03 Apr 2006	13 Oct 2023	England	July 1972	166 Sloane Street, London, SW1X 9QF
HARNETTY, Frances Mary RESIGNED	Director	12 Apr 2001	30 Apr 2018	United Kingdom	November 1965	18 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
HORSAGER, Leslie Grant RESIGNED	Director	25 Feb 1993	01 Jan 1997		May 1937	Suburban Court, 525 Main Street Apt 4 C, Chatham, New Jersey, NJ 07928, Usa
MILNE, Christine RESIGNED	Director	13 Jul 2021	31 Jul 2023	England	February 1972	166 Sloane Street, London, SW1X 9QF
MULLY, Richard Stephen RESIGNED	Director	07 Dec 1998	03 Nov 1999		July 1961	5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
NICOLAS, Lionel RESIGNED	Director	01 Apr 2018	27 Jan 2020	England	September 1970	166 Sloane Street, London, SW1X 9QF
PALMER, Robert John Hudson RESIGNED	Director	01 Jan 1997	28 Jul 2009	England	December 1960	31 Wandle Road, London, SW17 7DL
PELLICER, Jose Luis RESIGNED	Director	14 Apr 2015	24 May 2019	England	January 1974	St Kilda, The Gardens, London, SE22 9QD, England
PENALIGGON, Benjamin Silas St John RESIGNED	Director	01 Feb 1999	16 Oct 2000		March 1964	12 Holden Lane, Madison, New Jersey, NJ07940, Usa
PHILLIPS, Paul Travis RESIGNED	Director	25 Feb 1993	31 May 2000		October 1952	10 Van Holten Road, Basking Ridge, New Jersey, Nj 07920 Usa, FOREIGN
PLUMMER, Richard Martin RESIGNED	Director		11 Jul 2013	England	February 1950	19 Essex Villas, Kensington, London, W8 7BP
REID, Stuart Robin RESIGNED	Director	21 Jun 2010	27 Jan 2020	Germany	October 1961	Zehlendorfer-Damm 97, Kleinmachnow, 14532, Germany
SHEGOG, Neal Alan RESIGNED	Director	14 Apr 2003	28 Feb 2015	United Kingdom	May 1965	11 Ravenstone Street, London, SW12 9ST
TARRIERE, Charles-Nicolas RESIGNED	Director	01 Apr 2018	13 Oct 2023	United Kingdom	October 1978	166 Sloane Street, London, SW1X 9QF
THOMAS ADDERSON, David Huw RESIGNED	Director	13 Jul 2021	16 Nov 2021	United Kingdom	August 1980	166 Sloane Street, London, SW1X 9QF
WALSH, Thomas Edward RESIGNED	Director	14 Apr 2014	31 Dec 2014	United Kingdom	June 1977	68, Linden Gardens, London, London, England And Wales, W4 2EW, United Kingdom
WARREN, Christopher John RESIGNED	Director	03 May 2016	30 Jun 2021	England	July 1978	1, Ashby Rise, Bishops Stortford, East Herts, England, CM23 2TX, England

BRODIES SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: SC210264
Role: Secretary
Appointed on: 27 Jan 2020
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

CASERO, Flavio Augusto Antonio ACTIVE
Role: Director
Appointed on: 21 Jun 2010
Country of Residence: England
Date of birth: March 1973
Address: 24, Endell Street, London, WC2H 9HQ, United Kingdom

PRYER, Michael James ACTIVE
Role: Director
Appointed on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 24, Endell Street, London, WC2H 9HQ, United Kingdom

WRIGHT, Christie ACTIVE
Role: Director
Appointed on: 13 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 24, Endell Street, London, WC2H 9HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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