PATRIA ACQUISITIONS LIMITED

PATRIA ACQUISITIONS LIMITED

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

    Company NamePATRIA ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15548165
    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 ACQUISITIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PATRIA ACQUISITIONS 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 ACQUISITIONS 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 ACQUISITIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

    What are the latest filings for PATRIA ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2026 with no updates

    3 pagesCS01

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

    39 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ana Cristina Russo as a director on Sep 03, 2024

    1 pagesTM01

    Termination of appointment of Alexandre Teixeira De Assumpcao Saigh as a director on Apr 22, 2024

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2024

    Statement of capital on Mar 08, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of PATRIA ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D’IPPOLITO, Marco Nicola
    55th Floor
    10022 New York
    601 Lexington Avenue
    New York
    United States
    Director
    55th Floor
    10022 New York
    601 Lexington Avenue
    New York
    United States
    United StatesBrazilian320289770001
    RUSSO, Ana Cristina
    Balderton Street
    8th Floor, Mayfair
    W1K 6TL London
    20
    United Kingdom
    Director
    Balderton Street
    8th Floor, Mayfair
    W1K 6TL London
    20
    United Kingdom
    United KingdomBrazilian320289780001
    TEIXEIRA DE ASSUMPCAO SAIGH, Alexandre
    Balderton Street
    8th Floor, Mayfair
    W1K 6TL London
    20
    United Kingdom
    Director
    Balderton Street
    8th Floor, Mayfair
    W1K 6TL London
    20
    United Kingdom
    United KingdomBrazilian320289790001

    Who are the persons with significant control of PATRIA ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patria Investments Limited
    Ugland House
    PO BOX 309
    KY1-1104 Grand Cayman
    Ugland House
    Cayman Islands
    Mar 08, 2024
    Ugland House
    PO BOX 309
    KY1-1104 Grand Cayman
    Ugland House
    Cayman Islands
    No
    Legal FormExempted Company With Limited Liability
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Companies Act (2023 Revision)
    Place RegisteredCayman Islands
    Registration Number367175
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    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