PATRIA PRIVATE EQUITY (EUROPE) LIMITED
Overview
| Company Name | PATRIA PRIVATE EQUITY (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC184076 |
| Jurisdiction | Scotland |
| 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 PRIVATE EQUITY (EUROPE) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is PATRIA PRIVATE EQUITY (EUROPE) LIMITED located?
| Registered Office Address | New Clarendon House 114-116 George Street EH2 4LH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATRIA PRIVATE EQUITY (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABRDN PRIVATE EQUITY (EUROPE) LIMITED | Nov 26, 2021 | Nov 26, 2021 |
| STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED | May 10, 2016 | May 10, 2016 |
| STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED | Aug 26, 1998 | Aug 26, 1998 |
| STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED | Jun 03, 1998 | Jun 03, 1998 |
| LOTHIAN FIFTY (501) LIMITED | Mar 23, 1998 | Mar 23, 1998 |
What are the latest accounts for PATRIA PRIVATE EQUITY (EUROPE) 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 PRIVATE EQUITY (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for PATRIA PRIVATE EQUITY (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Marco Nicola D'ippolito as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH | 1 pages | AD04 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on May 09, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Patria Acquisitions Limited as a person with significant control on Jun 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Patria Finance Limited as a person with significant control on Jun 14, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Patria Finance Limited as a person with significant control on Jun 12, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Abrdn Investment Management Limited as a person with significant control on Jun 12, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed abrdn private equity (europe) LIMITED\certificate issued on 29/04/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Apr 29, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Gpms Corporate Secretary Limited as a secretary on Apr 29, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from 1 George Street Edinburgh EH2 2LL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adam Shanks as a director on Apr 16, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge SC1840760001, created on Feb 01, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge SC1840760002, created on Feb 01, 2024 | 18 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 24, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||||||||||
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Adam Shanks on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of PATRIA PRIVATE EQUITY (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GPMS CORPORATE SECRETARY LIMITED | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 322504400001 | ||||||||||
| BRYDEN, James Richard | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | British | 290667380002 | |||||||||
| D'IPPOLITO, Marco Nicola | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | England | Italian | 342804990001 | |||||||||
| MCKAY, Merrick | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | Australian,British | 183665340001 | |||||||||
| BURNS, David John | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 154702810002 | |||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 208084730001 | |||||||||||
| O'BRIEN, Vincent Joseph | Secretary | 1 George Street Edinburgh EH2 2LL | British | 66940900002 | ||||||||||
| SOMERVILLE, Peter Walter | Secretary | 46 New Street EH21 6JN Musselburgh Midlothian | British | 46508890001 | ||||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Greenore Ancrum Road EH22 3AJ Dalkeith | British | 144639880001 | ||||||||||
| CURRIE, David | Director | 91 Colinton Road EH10 5DF Edinburgh | United Kingdom | British | 58318510002 | |||||||||
| DEMETRIOU, Christopher Thomas | Director | 1 Bread Street EC4M 9HH London C/O Standard Life Investments (Usa) Limited, Bow B United Kingdom | England | British | 239489770002 | |||||||||
| DONALDSON, Allison | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 250490890001 | |||||||||
| FITZGERALD, Sean Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 166747610001 | |||||||||
| FRICKE, Barry Colin | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 280350580001 | |||||||||
| HAY, Stewart | Director | 15 Wardie Avenue EH5 2AB Edinburgh Midlothian | United Kingfom | British | 191306160001 | |||||||||
| HELMSLEY, Dominic James | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 121504060001 | |||||||||
| LITTLEBOY, William Regnar | Director | 1 George Street Edinburgh EH2 2LL | United Kingdom | British | 83016810003 | |||||||||
| MACHRAY, Neil Lindsay Nicholson | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 111809080001 | |||||||||
| MARSHALL, Gary Robert | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 48170740005 | |||||||||
| MAXWELL, John Dingwall | Director | Belmont 47 Eskbank Road EH22 3BH Dalkeith | United Kingdom | British | 3535620003 | |||||||||
| MCKELLAR, Peter Archibald | Director | 1 George Street Edinburgh EH2 2LL | Scotland | United Kingdom | 86757180002 | |||||||||
| MCKELLAR, Peter | Director | 11 Spylaw Park EH13 0LP Edinburgh Lothian | United Kingdom | British | 86757180001 | |||||||||
| MCKILLOP, Robert John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 166897780002 | |||||||||
| MITCHELL, Aron William | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 205100660002 | |||||||||
| PARIS, Roderick Louis | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 98815910002 | |||||||||
| PIM, Roger Jonathan | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 159448480001 | |||||||||
| REDMAN, Michael Mark | Director | 1 George Street Edinburgh EH2 2LL | England | British | 287575840001 | |||||||||
| SHANKS, Adam George | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 283782500003 | |||||||||
| SKEOCH, Norman Keith, Sir | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 63822530003 | |||||||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of PATRIA PRIVATE EQUITY (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patria Acquisitions Limited | Jun 14, 2024 | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Patria Finance Limited | Jun 12, 2024 | Ugland House Grand Cayman, Ky1-1104 PO BOX 309 Cayman Islands | Yes | ||||||||||
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Natures of Control
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| Abrdn Investment Management Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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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