LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 10
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-12-21
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 24 Endell Street, London, WC2H 9HQ, England
Low
Risk
PATRIZIA INFRASTRUCTURE LTD is a ltd registered in GB, incorporated 2006-12-21 (active).
/03
Ownership & control
Owners / controllers
- PATRIZIA INFRASTRUCTURE LTD
Holdings / subsidiaries
- PATRIZIA INFRASTRUCTURE LTD
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06035691
- Status
- active
- Type
- ltd
- Incorporated
- 2006-12-21
- Registered office
- 24 Endell Street, London, WC2H 9HQ, England
- SIC
- 64999
Officers · 4 active
- corporate secretary · appt 2011-01-21
- MATTHEWS, Graham Johndirector · Australian · appt 2006-12-21
- MUIR, James Mitchelldirector · British · appt 2022-02-01
- WITHERS, Gary Nigeldirector · British · appt 2018-05-01
- MAWLAW SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-12-21
- AUSTIN, Alexander John(resigned)director · Australian · appt 2006-12-21
- BURNS, Stephen John(resigned)director · Australian · appt 2012-12-20
- BUSCOMBE, Toby Simon(resigned)director · Australian · appt 2008-12-19
- CHESSELL, David Christopher(resigned)director · Australian · appt 2006-12-21
- DUC BINH BANH, Richard(resigned)director · Australian · appt 2021-02-05
- DUC BINH BANH, Richard(resigned)director · Australian · appt 2019-03-04
- GREEN, Simon James(resigned)director · British · appt 2019-07-02
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-03
FORMERLY KNOWN AS
- WHITEHELM CAPITAL LIMITED
- AE CAPITAL ADVISERS LIMITED
/07
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SCIF INVESTOR VEHICLE LLP
- SCIF INDUSTRIES LTDbeneficial owner
- ARCLINK FIBER (US) LIMITEDbeneficial owner
PATRIZIA APAC INFRASTRUCTURE COMMITMENT (GENERAL PARTNER) LLP
- Patrizia Sebeneficial owner
- PATRIZIA APAC INFRASTRUCTURE COMMITMENT (SCOTS) LPbeneficial owner
PATRIZIA APAC INFRASTRUCTURE COMMITMENT (SCOTS) LP
- PATRIZIA APAC INFRASTRUCTURE COMMITMENT (GENERAL PARTNER) LLPbeneficial owner
- Patrizia Sebeneficial owner
PATRIZIA EVEREST GP LLP
- Patrizia Sebeneficial owner
Patrizia Se
- PATRIZIA JAPAN RESIDENTIAL (SCOTS) LPbeneficial owner
- PATRIZIA LIMITEDbeneficial owner
- PATRIZIA EVEREST GP LLPbeneficial owner
- PATRIZIA UK LIMITEDbeneficial owner
- PATRIZIA PROPERTY HOLDINGS LIMITEDbeneficial owner