PP

PATRIZIA PIM LIMITED

Active

Company number 01878842

London, United Kingdom · Incorporated 18 January 1985

24 Endell Street, London, WC2H 9HQ, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (360) LIMITED · 18 January 1985 – 10 April 1985

MONTAGU PROPERTY SERVICES LIMITED · 10 April 1985 – 5 August 1985

MIM PROPERTY SERVICES LIMITED · 5 August 1985 – 15 March 1993

PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED · 15 March 1993 – 28 June 2004

ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED · 28 June 2004 – 7 July 2004

ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED · 7 July 2004 – 2 January 2008

ROCKSPRING PIM LIMITED · 2 January 2008 – 17 September 2018

Company overview

Incorporated on 18 January 1985 and registered in England and Wales, PATRIZIA PIM LIMITED remains an active private limited company, now trading for 41 years. It has changed its name 7 times, most recently from ROCKSPRING PIM LIMITED on 2 January 2008. Its registered office is at 24 Endell Street, London, WC2H 9HQ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Patrizia Property Holdings Limited, which holds 75-100% of the voting rights. The board consists of three directors: CASERO, Flavio Augusto Antonio (appointed 21 June 2010), PRYER, Michael James (appointed 14 April 2015) and WRIGHT, Christie (appointed 13 October 2023). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 37 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 17 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 9 September 2026. The next is due by 23 September 2027. 241 filings are recorded against the company at Companies House, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WRIGHT, Christie
Director
13 October 2023
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 January 2020
PM
PRYER, Michael James
Director
14 April 2015
CF
CASERO, Flavio Augusto Antonio
Director
21 June 2010
TA
THOMAS ADDERSON, David Huw
Director · Resigned
13 July 2021
MC
MILNE, Christine
Director · Resigned
13 July 2021
ZM
ZUCCA MARMO, Stefano
Secretary · Resigned
14 June 2018
NL
NICOLAS, Lionel
Director · Resigned
1 April 2018
TC
TARRIERE, Charles-Nicolas
Director · Resigned
1 April 2018
DM
DAVIS, Mischa Jon
Director · Resigned
1 April 2018
WC
WARREN, Christopher John
Director · Resigned
3 May 2016
PJ
PELLICER, Jose Luis
Director · Resigned
14 April 2015
BR
BAINS, Richard Warren
Director · Resigned
14 April 2014
WT
WALSH, Thomas Edward
Director · Resigned
14 April 2014
RS
REID, Stuart Robin
Director · Resigned
21 June 2010
EH
ELRINGTON, Hugh Maxwell
Director · Resigned
21 June 2010
DC
DE CLERCQ, Jo
Director · Resigned
16 June 2010
CE
CRASTON, Edmund Anthony
Director · Resigned
9 November 2009
DK
DIXON, Kathryn Louise
Director · Resigned
3 April 2006
HP
HAMPTON, Paul John
Director · Resigned
3 April 2006
GD
GRANT DUFF, Andrew
Secretary · Resigned
14 March 2005
SN
SHEGOG, Neal Alan
Director · Resigned
14 April 2003
BJ
BAGSHAW, Joanne Louise
Secretary · Resigned
22 March 2002
HF
HARNETTY, Frances Mary
Director · Resigned
12 April 2001
WA
WARRACK, Anne Victoria Mary
Secretary · Resigned
6 December 2000
PB
PENALIGGON, Benjamin Silas St John
Director · Resigned
1 February 1999
DJ
DANKER, Jeffrey Lynn
Director · Resigned
7 December 1998
MR
MULLY, Richard Stephen
Director · Resigned
7 December 1998
AJ
AUSTEN, Jonathan Martin
Director · Resigned
1 September 1997
PR
PALMER, Robert John Hudson
Director · Resigned
1 January 1997
BM
BARBER, Martin
Director · Resigned
24 April 1996
BI
BAKER, Ian Edward
Director · Resigned
15 August 1994
JW
JONES, William Nigel Henry
Secretary · Resigned
25 February 1993
PP
PHILLIPS, Paul Travis
Director · Resigned
25 February 1993
HL
HORSAGER, Leslie Grant
Director · Resigned
25 February 1993
GR
GILCHRIST, Robert Alfred
Director · Resigned
—
PR
PLUMMER, Richard Martin
Director · Resigned
—
FP
FARNFIELD, Peter John
Director · Resigned
—
IA
INVESCO ASSET MANAGEMENT LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

PS
Patrizia Property Holdings Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2026 View
Change Person Director Company With Change Date
Officers
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Small
Accounts
30 August 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Change Person Director Company With Change Date
Officers
21 April 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2022 View
Gazette Filings Brought Up To Date
Gazette
2 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Gazette Filings Brought Up To Date
Gazette
22 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Resolution
Resolution
17 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Miscellaneous
Miscellaneous
16 May 2013 View
Auditors Resignation Company
Auditors
14 May 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
24 February 2011 View
Legacy
Mortgage
23 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Appoint Person Director Company With Name
Officers
10 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Accounts
21 December 2008 View
Legacy
Mortgage
6 September 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
1 May 2008 View
Certificate Change Of Name Company
Change Of Name
2 January 2008 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Address
10 June 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Legacy
Officers
18 March 2005 View
Certificate Change Of Name Company
Change Of Name
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Address
7 July 2004 View
Certificate Change Of Name Company
Change Of Name
28 June 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
19 May 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Officers
10 May 2003 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
20 June 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Address
7 June 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
23 October 2000 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
8 June 2000 View
Resolution
Resolution
25 May 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
21 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
27 October 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Annual Return
18 June 1999 View
Miscellaneous
Miscellaneous
22 March 1999 View
Auditors Resignation Company
Auditors
22 March 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Address
7 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
17 December 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
1 September 1997 View
Accounts With Accounts Type Full
Accounts
14 August 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Accounts With Accounts Type Full
Accounts
14 August 1996 View
Auditors Resignation Company
Auditors
27 June 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Officers
21 May 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1995 View
Legacy
Annual Return
5 July 1995 View
Legacy
Officers
19 May 1995 View
Legacy
Officers
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
2 September 1994 View
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Legacy
Annual Return
13 June 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
22 March 1993 View
Memorandum Articles
Incorporation
16 March 1993 View
Resolution
Resolution
16 March 1993 View
Certificate Change Of Name Company
Change Of Name
12 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Address
11 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Address
4 March 1993 View
Resolution
Resolution
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Resolution
Resolution
23 September 1992 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Legacy
Annual Return
29 June 1992 View
Accounts With Accounts Type Full
Accounts
18 July 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Officers
19 September 1990 View
Legacy
Officers
11 September 1990 View
Legacy
Officers
9 August 1990 View
Legacy
Annual Return
9 July 1990 View
Accounts With Accounts Type Full
Accounts
6 July 1990 View
Legacy
Officers
20 June 1990 View
Accounts With Accounts Type Full
Accounts
22 September 1989 View
Legacy
Annual Return
5 July 1989 View
Legacy
Officers
29 July 1988 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Legacy
Annual Return
4 July 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Officers
27 April 1988 View
Accounts With Accounts Type Full
Accounts
4 August 1987 View
Legacy
Annual Return
4 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 July 1986 View
Accounts With Accounts Type Full
Accounts
11 July 1986 View
Certificate Change Of Name Company
Change Of Name
10 April 1985 View
Incorporation Company
Incorporation
18 January 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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