PATRIZIA INFRASTRUCTURE LTD
Get an alert when PATRIZIA INFRASTRUCTURE LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PATRIZIA INFRASTRUCTURE LTD · parent
- Patrizia EIF II GP S.a.r.l. 100%
- Patrizia Infrastructure Debt Partners (GP) S.a.r.l. 100%
- Patrizia Carry Co-Invest GP (S.a.r.l.) 100%
- Patrizia Farum GP LLP 100%
- Patrizia Plus GP LLP 100%
- Kinland UK Co-Investment GP LLP 100%
Significant events
- “Post balance sheet events: There have been no significant events effecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one