UK Companies House feature
PATRIZIA INFRASTRUCTURE LTD
Profile
- Company number
- 06035691
- Status
- Active
- Incorporation
- 2006-12-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Patrizia EIF II GP S.a.r.l. · 100% held
- Patrizia Infrastructure Debt Partners (GP) S.a.r.l. · 100% held
- Patrizia Carry Co-Invest GP (S.a.r.l.) · 100% held
- Patrizia Farum GP LLP · 100% held
- Patrizia Plus GP LLP · 100% held
- Kinland UK Co-Investment GP LLP · 100% held
Significant events
- “Post balance sheet events: There have been no significant events effecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-01-21 | — | — |
| MATTHEWS, Graham John | Director | 2006-12-21 | Feb 1966 | Australian |
| MUIR, James Mitchell | Director | 2022-02-01 | Jul 1978 | British |
| WITHERS, Gary Nigel | Director | 2018-05-01 | Oct 1962 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-12-21 | 2011-01-21 |
| AUSTIN, Alexander John | Director | 2006-12-21 | 2012-11-12 |
| BURNS, Stephen John | Director | 2012-12-20 | 2016-07-25 |
| BUSCOMBE, Toby Simon | Director | 2008-12-19 | 2011-09-09 |
| CHESSELL, David Christopher | Director | 2006-12-21 | 2013-09-11 |
| DUC BINH BANH, Richard | Director | 2021-02-05 | 2022-02-01 |
| DUC BINH BANH, Richard | Director | 2019-03-04 | 2019-03-04 |
| GREEN, Simon James | Director | 2019-07-02 | 2021-02-05 |
| HALES, Catherine Maree | Director | 2016-12-16 | 2018-11-20 |
| JILEK, Patrick Joseph | Director | 2006-12-21 | 2010-08-10 |
| MCALLISTER, Craig Donald | Director | 2013-09-16 | 2014-09-17 |
| MUNCE, James | Director | 2018-11-20 | 2019-06-21 |
| PETERS, Phillip William | Director | 2015-04-17 | 2016-12-16 |
| STANLEY, Damian Philip | Director | 2013-09-16 | 2015-04-19 |
| WITHERS, Gary Nigel | Director | 2014-09-17 | 2017-12-20 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2006-12-21 | 2006-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Patrizia Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-01 | Active |
| Mr Graham John Matthews | Individual | Voting 25–50% | 2018-04-20 | Ceased 2022-02-01 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-13 | CH01 | officers | change person director company with change date |
| 2025-12-11 | CH01 | officers | change person director company with change date |
| 2025-12-11 | CH01 | officers | change person director company with change date |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-04-20 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | CH01 | officers | change person director company with change date |
| 2023-11-27 | AD02 | address | change sail address company with old address new address |
| 2023-08-02 | CH04 | officers | change corporate secretary company with change date |
| 2023-04-15 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-03 | CH01 | officers | change person director company with change date |
| 2022-09-13 | CH01 | officers | change person director company with change date |
| 2022-09-13 | CH01 | officers | change person director company with change date |
| 2022-09-13 | CH01 | officers | change person director company with change date |
| 2022-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-04-29 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory