PATRIA INVESTMENTS UK LIMITED
Overview
| Company Name | PATRIA INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07381124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for PATRIA INVESTMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PATRIA INVESTMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for PATRIA INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Termination of appointment of Andrú Maurýcio De Camargo Penalva as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexandre Teixeira Assumpcao Saigh as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Sep 20, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Pedro Rufino Carvalho Da Silva as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Appointment of Juan Luis Rivera Palma as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Secretary's details changed for Petershill Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Nov 08, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Marco Nicola D'ippolito on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Andrú Maurýcio De Camargo Penalva on Oct 01, 2022 | 2 pages | CH01 | ||
Appointment of Pedro Rufino Carvalho Da Silva as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Luis Fernando Eleuterio Lopes on Mar 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Alexandre Teixeira Assumpcao Saigh on Mar 01, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Registration of charge 073811240001, created on May 03, 2022 | 24 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Notification of Patria Finance Limited as a person with significant control on May 25, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 21, 2021 | 2 pages | PSC09 | ||
Who are the officers of PATRIA INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 158808890001 | ||||||||||
| D'IPPOLITO, Marco Nicola | Director | Lexington Avenue 55th Floor 10022 New York 601 New York United States | Brazil | Brazilian | 225416450001 | |||||||||
| LOPES, Luis Fernando Eleuterio | Director | Balderton Street Mayfair W1K 6TL London 20 England England | United Kingdom | Brazilian | 239261550001 | |||||||||
| PALMA, Juan Luis Rivera | Director | Balderton Street Mayfair W1K 6TL London 20 United Kingdom | United Kingdom | Chilean | 314057280001 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire England |
| 123929030001 | ||||||||||
| AYASH, Daniel | Director | Berkeley Square 2nd Floor Mayfair W1J 5AL London 40 England | England | Portuguese | 178966100001 | |||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 45867690002 | |||||||||
| LOPES, Luis Fernando Eleuterio | Director | Berkeley Square, 2nd Floor Mayfair W1J 5AL London 40 United Kingdom | Brazil | Brazilian | 154442130002 | |||||||||
| MAGALHAES, Luis Otavio Reis De | Director | Berkeley Square, 2nd Floor Mayfair W1J 5AL London 40 United Kingdom | Brazil | Brazilian | 154443070003 | |||||||||
| PENALVA, Andrú Maurýcio De Camargo | Director | Lexington Avenue 55th Floor 10022 New York 601 New York United States | Brazil | Brazilian | 182582290001 | |||||||||
| SAIGH, Alexandre Teixeira Assumpcao | Director | Balderton Street Mayfair W1K 6TL London 20 England England | Brazil | Brazilian | 225463860001 | |||||||||
| SILVA, Pedro Rufino Carvalho Da | Director | Balderton Street Mayfair W1K 6TL London 20 England England | England | Brazilian | 301173080001 |
Who are the persons with significant control of PATRIA INVESTMENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patria Finance Limited | May 25, 2021 | Forum Lane 3rd Floor KYI-9006 Camana Bay, PO BOX 757 18 Grand Cayman Cayman Islands | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PATRIA INVESTMENTS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | May 25, 2021 | The 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