PATRIZIA INFRASTRUCTURE LTD

PATRIZIA INFRASTRUCTURE LTD is an active private limited company, incorporated on 21 December 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on St Swithin's Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PATRIZIA INFRASTRUCTURE LTD has two previous names, the most recent of which was WHITEHELM CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	17 ST SWITHIN'S LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4N 8AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 02/02/2022 onwards:

PATRIZIA INFRASTRUCTURE LTD

From 23/06/2014 to 02/02/2022:

WHITEHELM CAPITAL LIMITED

Prior to 23/06/2014:

AE CAPITAL ADVISERS LIMITED

Directors

(The company's officers)

MR GRAHAM JOHN MATTHEWS

(~58 year old Australian national)

C/O PATRIZIA INFRASTRUCTURE LIMITED 5TH FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2006

MR JAMES MITCHELL MUIR

(~45 year old British national)

C/O PATRIZIA INFRASTRUCTURE LIMITED 5TH FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

MR GARY NIGEL WITHERS

(~61 year old British national)

C/O PATRIZIA INFRASTRUCTURE LIMITED 5TH FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2018

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

(British national)

13TH FLOOR ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Current Secretary

Appointed on 21/01/2011

Connections

(Shared officers)

10 LEAKE STREET LTD

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

33 CENTRAL LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

38 SOUTHAMPTON STREET MANAGEMENT COMPANY LTD

MR GRAHAM JOHN MATTHEWS

5 HANOVER SQUARE GP LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ABUK INVESTMENT LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III MANAGING MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE III SECOND MEMBER LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK BIDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK HOLDCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

ACE UK TOPCO LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)