ltds.uk / companies / 09262649
PATRIMONIA HOLDING LTD
38 Craven Street, London, England, WC2N 5NG
ActiveltdINC 2014SIC 70229
Company Information
Registered Address38 Craven Street, London, England, WC2N 5NG
Incorporated14 October 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 October 2024
Accounts Type31
Confirmation Next Due17 March 2027
Confirmation Last Filed3 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £25,000,000 | £25,000,000 | £25,000,000 | £25,000,000 | £1,000 | £100,000,999 | £100,000,999 | £100,000,000 | £10,000,000 | £10,760,000 |
| Cash | — | £25,000,000 | £25,000,000 | £25,000,000 | £1,000 | £1,000 | £1,000 | £1 | — | £1,650,000 |
| Current assets | — | — | — | — | — | £1,000 | £1,000 | £1 | — | £9,150,000 |
| Fixed assets | — | — | — | — | — | £99,999,999 | £99,999,999 | £99,999,999 | — | £1,300,000 |
| Creditors | — | — | — | — | — | — | — | — | — | £0 |
| Employees | — | — | — | — | — | 1 | 1 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PATRIMONIA REAL ESTATE LTD 14 October 2014 to 11 October 2017
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