PATRIZIA INFRASTRUCTURE LTD
Company details
- Registered name
- PATRIZIA INFRASTRUCTURE LTD
- Company number
- 06035691
- Registered office
- 24 ENDELL STREET, LONDON, WC2H 9HQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 December 2006
- Status
- Active
- Age
- 19 years
- Previous names
- WHITEHELM CAPITAL LIMITED (to 02 Feb 2022) · AE CAPITAL ADVISERS LIMITED (to 02 Feb 2022)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Jan 2027
- Confirmation statement — last
- 20 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2022 | Registered name changed | AE CAPITAL ADVISERS LIMITED | WHITEHELM CAPITAL LIMITED |
| 02/02/2022 | Registered name changed | WHITEHELM CAPITAL LIMITED | PATRIZIA INFRASTRUCTURE LTD |
| 01/02/2022 | Person with significant control ceased | Mr Graham John Matthews | — |
| 01/02/2022 | Person with significant control added | — | Patrizia Se |
| 20/04/2018 | Person with significant control added | — | Mr Graham John Matthews |
Documents for PATRIZIA INFRASTRUCTURE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PATRIZIA INFRASTRUCTURE LTD (06035691)
PATRIZIA INFRASTRUCTURE LTD is a private limited company incorporated on 21 December 2006 and registered in the United Kingdom under company number 06035691. Its registered office is at 24 ENDELL STREET, LONDON, WC2H 9HQ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Graham John Matthews. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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