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Jméno	Patrizia UK Limited
Adresa	166 Sloane Street London SW1X 9QF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. březen 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18. leden 2024
Company Register Address	24 Endell Street London WC2H 9HQ
Company No.	07826103 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Patrizia (UK) Limited Tamar Capital Group Limited Tamar Capital Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Patrizia Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb19478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Egger, Wolfgang Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary Nationality: British

Muir, James Mitchell Augsburg, 86150, Germany Status: Active Notified: 21/04/2013 Date of Birth: 07/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Woolf, Simon London, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Anne Theresa London, United Kingdom Status: Ceased Notified: 08/06/2020 Ceased: 30/06/2022 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Patrizia UK Limited

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Persons with Significant Control (2)

Officers (4)