Patria Private Equity (Europe) Limited

Company details

Type

Private Limited Company

Incorporated

1998-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• D'ippolito, Marco Nicola · Director appointed 2025-11-11
• Gpms Corporate Secretary Limited · Corporate Secretary appointed 2024-04-29
• Mckay, Merrick · Director appointed 2022-06-20
• Bryden, James Richard · Director appointed 2021-12-17
• Abrdn Corporate Secretary Limited · Corporate Secretary appointed 2020-06-30 resigned 2024-04-29
• Shanks, Adam George · Director appointed 2021-05-31 resigned 2024-04-16
• Demetriou, Christopher Thomas · Director appointed 2022-03-04 resigned 2022-06-20
• Redman, Michael Mark · Director appointed 2021-12-17 resigned 2022-03-04
• Fricke, Barry Colin · Director appointed 2021-05-31 resigned 2021-12-31
• Mitchell, Aron William · Director appointed 2019-12-08 resigned 2021-12-07
• Marshall, Gary Robert · Director appointed 2019-12-09 resigned 2021-05-31
• Donaldson, Allison · Director appointed 2019-12-08 resigned 2021-05-31
• Kidd, Holly Sylvia · Secretary appointed 2016-05-03 resigned 2020-06-30
• Machray, Neil Lindsay Nicholson · Director appointed 2019-07-31 resigned 2019-12-10
• Helmsley, Dominic James · Director appointed 2017-03-28 resigned 2019-12-08
• Mckillop, Robert John · Director appointed 2017-03-28 resigned 2019-12-08
• Pim, Roger Jonathan · Director appointed 2016-12-13 resigned 2019-12-08
• Paris, Roderick Louis · Director appointed 2015-09-01 resigned 2019-12-08
• Fitzgerald, Sean Andrew · Director appointed 2016-01-25 resigned 2018-10-28
• Littleboy, William Regnar · Director appointed 2007-08-31 resigned 2017-11-14
• Burns, David John · Secretary appointed 2010-08-01 resigned 2016-05-03
• Skeoch, Norman Keith, Sir · Director appointed 2004-02-25 resigned 2015-09-01
• O'brien, Vincent Joseph · Secretary appointed 2004-06-17 resigned 2010-08-01
• Hay, Stewart · Director appointed 2006-12-18 resigned 2007-10-01
• Mckellar, Peter · Director appointed 2006-12-18 resigned 2007-10-01
• Currie, David · Director appointed 1998-06-04 resigned 2007-10-01
• Maxwell, John Dingwall · Director appointed 1998-06-04 resigned 2006-12-15
• Somerville, Peter Walter · Secretary appointed 1998-08-25 resigned 2004-06-17
• Crombie, Alexander Maxwell, Sir · Director appointed 1998-06-04 resigned 2004-02-25
• Burness Solicitors · Corporate Nominee Secretary appointed 1998-03-23 resigned 1998-08-25
• Wjb (Directors) Limited · Corporate Nominee Director appointed 1998-03-23 resigned 1998-06-04

People with significant control (3)

• Patria Finance Limited Ceased 2024-06-14
  Corporate Entity Psc · notified 2024-06-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Abrdn Investment Management Limited Ceased 2024-06-12
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Patria Acquisitions Limited Active
  Corporate Entity Psc · notified 2024-06-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC1840760002
  Held by Société Générale (As Security Trustee)
  Created 2024-02-01
• A registered charge Outstanding SC1840760001
  Held by Société Générale (As Security Trustee)
  Created 2024-02-01

Recent filings (15)

• 2026-05-13 Full accounts (paper) AA Accounts
• 2026-02-10 Change corporate secretary company with change date CH04 Officers
• 2025-11-21 Appointment of director AP01 Officers
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-20 Change sail address company with old address new address AD02 Address
• 2025-06-19 Move registers to registered office company with new address AD04 Address
• 2025-05-09 Change registered office address company with date old address new address AD01 Address
• 2024-10-02 Full accounts (paper) AA Accounts
• 2024-07-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-17 Notification of a person with significant control PSC02 PSC
• 2024-06-17 Cessation of a person with significant control PSC07 PSC
• 2024-06-13 Notification of a person with significant control PSC02 PSC
• 2024-06-13 Cessation of a person with significant control PSC07 PSC
• 2024-04-29 Certificate change of name company CERTNM Change of name

Showing the 15 most recent filings. View full filing history at Companies House.