PATRIA INVESTMENTS UK LIMITED

PATRIA INVESTMENTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePATRIA INVESTMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07381124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATRIA INVESTMENTS UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PATRIA INVESTMENTS UK LIMITED located?

    Registered Office Address
    1 Chamberlain Square Cs
    B3 3AX Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATRIA INVESTMENTS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PATRIA INVESTMENTS UK LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for PATRIA INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    43 pagesAA

    Termination of appointment of Andrú Maurýcio De Camargo Penalva as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Alexandre Teixeira Assumpcao Saigh as a director on Apr 04, 2025

    1 pagesTM01

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    42 pagesAA

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on Sep 20, 2023 with updates

    5 pagesCS01

    Termination of appointment of Pedro Rufino Carvalho Da Silva as a director on Sep 04, 2023

    1 pagesTM01

    Appointment of Juan Luis Rivera Palma as a director on Sep 04, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    41 pagesAA

    Secretary's details changed for Petershill Secretaries Limited on Feb 21, 2020

    1 pagesCH04

    Statement of capital following an allotment of shares on Nov 08, 2022

    • Capital: GBP 5,664,738
    3 pagesSH01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Marco Nicola D'ippolito on Oct 01, 2022

    2 pagesCH01

    Director's details changed for Andrú Maurýcio De Camargo Penalva on Oct 01, 2022

    2 pagesCH01

    Appointment of Pedro Rufino Carvalho Da Silva as a director on Sep 23, 2022

    2 pagesAP01

    Director's details changed for Mr Luis Fernando Eleuterio Lopes on Mar 01, 2022

    2 pagesCH01

    Director's details changed for Alexandre Teixeira Assumpcao Saigh on Mar 01, 2022

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2021

    38 pagesAA

    Registration of charge 073811240001, created on May 03, 2022

    24 pagesMR01

    Group of companies' accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Notification of Patria Finance Limited as a person with significant control on May 25, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 21, 2021

    2 pagesPSC09

    Who are the officers of PATRIA INVESTMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSHILL SECRETARIES LIMITED
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    Secretary
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00628566
    158808890001
    D'IPPOLITO, Marco Nicola
    Lexington Avenue
    55th Floor
    10022 New York
    601
    New York
    United States
    Director
    Lexington Avenue
    55th Floor
    10022 New York
    601
    New York
    United States
    BrazilBrazilian225416450001
    LOPES, Luis Fernando Eleuterio
    Balderton Street
    Mayfair
    W1K 6TL London
    20
    England
    England
    Director
    Balderton Street
    Mayfair
    W1K 6TL London
    20
    England
    England
    United KingdomBrazilian239261550001
    PALMA, Juan Luis Rivera
    Balderton Street
    Mayfair
    W1K 6TL London
    20
    United Kingdom
    Director
    Balderton Street
    Mayfair
    W1K 6TL London
    20
    United Kingdom
    United KingdomChilean314057280001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2601236
    38636470004
    THROGMORTON SECRETARIES LLP
    Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    4th
    Berkshire
    England
    Secretary
    Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    4th
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC303099
    123929030001
    AYASH, Daniel
    Berkeley Square
    2nd Floor Mayfair
    W1J 5AL London
    40
    England
    Director
    Berkeley Square
    2nd Floor Mayfair
    W1J 5AL London
    40
    England
    EnglandPortuguese178966100001
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    United KingdomBritish45867690002
    LOPES, Luis Fernando Eleuterio
    Berkeley Square, 2nd Floor
    Mayfair
    W1J 5AL London
    40
    United Kingdom
    Director
    Berkeley Square, 2nd Floor
    Mayfair
    W1J 5AL London
    40
    United Kingdom
    BrazilBrazilian154442130002
    MAGALHAES, Luis Otavio Reis De
    Berkeley Square, 2nd Floor
    Mayfair
    W1J 5AL London
    40
    United Kingdom
    Director
    Berkeley Square, 2nd Floor
    Mayfair
    W1J 5AL London
    40
    United Kingdom
    BrazilBrazilian154443070003
    PENALVA, Andrú Maurýcio De Camargo
    Lexington Avenue
    55th Floor
    10022 New York
    601
    New York
    United States
    Director
    Lexington Avenue
    55th Floor
    10022 New York
    601
    New York
    United States
    BrazilBrazilian182582290001
    SAIGH, Alexandre Teixeira Assumpcao
    Balderton Street
    Mayfair
    W1K 6TL London
    20
    England
    England
    Director
    Balderton Street
    Mayfair
    W1K 6TL London
    20
    England
    England
    BrazilBrazilian225463860001
    SILVA, Pedro Rufino Carvalho Da
    Balderton Street
    Mayfair
    W1K 6TL London
    20
    England
    England
    Director
    Balderton Street
    Mayfair
    W1K 6TL London
    20
    England
    England
    EnglandBrazilian301173080001

    Who are the persons with significant control of PATRIA INVESTMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patria Finance Limited
    Forum Lane
    3rd Floor
    KYI-9006 Camana Bay, PO BOX 757
    18
    Grand Cayman
    Cayman Islands
    May 25, 2021
    Forum Lane
    3rd Floor
    KYI-9006 Camana Bay, PO BOX 757
    18
    Grand Cayman
    Cayman Islands
    No
    Legal FormCorporate
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands
    Registration Number190314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PATRIA INVESTMENTS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 20, 2016May 25, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0