PATRIA CP (HOLDINGS) LIMITED
Overview
| Company Name | PATRIA CP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC293351 |
| 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 CP (HOLDINGS) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PATRIA CP (HOLDINGS) 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 CP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABRDN CP (HOLDINGS) LIMITED | Nov 26, 2021 | Nov 26, 2021 |
| SLCP (HOLDINGS) LIMITED | Sep 11, 2007 | Sep 11, 2007 |
| STANDARD LIFE INVESTMENTS (NO 13) LIMITED | Nov 18, 2005 | Nov 18, 2005 |
What are the latest accounts for PATRIA CP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PATRIA CP (HOLDINGS) 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 CP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH | 1 pages | AD04 | ||||||||||
Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on May 09, 2025 | 2 pages | PSC05 | ||||||||||
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 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ape Newco I Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed abrdn cp (holdings) 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 Lothian EH2 2LL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Notification of Ape Newco I Limited as a person with significant control on Dec 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Abrdn Capital Partners Llp as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Dec 13, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
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 James Richard Bryden on Aug 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PATRIA CP (HOLDINGS) 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 | Company Director | 290667380002 | ||||||||
| LEMOND, Mark | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | British | Company Director | 292870690001 | ||||||||
| MCKAY, Merrick | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | Australian,British | Company Director | 183665340001 | ||||||||
| TYSZKO, Simon | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | Scotland | British | Company Director | 292870680001 | ||||||||
| BURNS, David John | Secretary | 1 George Street Edinburgh EH2 2LL Lothian | 153996280001 | |||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 251778350001 | |||||||||||
| MICKEL, Catriona Elizabeth | Secretary | 1 George Street Edinburgh EH2 2LL Lothian | 157936990002 | |||||||||||
| O'BRIEN, Vincent Joseph | Secretary | 1 George Street Edinburgh EH2 2LL Lothian | British | Company Secretary | 66940900002 | |||||||||
| THOMPSON, David Ross | Secretary | 1 George Street Edinburgh EH2 2LL Lothian | 192423530001 | |||||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| CURRIE, David | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | Chief Executive Officer | 58318510003 | ||||||||
| HARRIS, Ian | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | Company Director | 153978360001 | ||||||||
| HAY, Stewart | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingfom | British | Company Director | 191306160001 | ||||||||
| MCKELLAR, Peter Archibald | Director | 1 George Street Edinburgh EH2 2LL Lothian | Scotland | United Kingdom | Company Director | 86757180002 | ||||||||
| O'BRIEN, Vincent Joseph | Director | 14 Peacock Place EH19 3RA Bonnyrigg Midlothian | United Kingdom | British | Company Secretary | 66940900002 | ||||||||
| PATERSON, Graham Douglas | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | Investment Director | 162770060001 | ||||||||
| PIM, Roger Jonathan | Director | 1 George Street Edinburgh EH2 2LL Lothian | Scotland | British,Irish | None | 159448480001 | ||||||||
| TAVENDALE, Wendy Anne | Director | 27 Beresford Avenue EH5 3EU Edinburgh Midlothian | Other | Assistant Company Secretary | 108961470001 | |||||||||
| WILLIAMSON, Craig James | Director | 1 George Street Edinburgh EH2 2LL Lothian | Scotland | British | Company Director | 142297420001 |
Who are the persons with significant control of PATRIA CP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patria Europe 1 (Gp) Limited | Dec 31, 2023 | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | No | ||||||||||
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Natures of Control
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| Abrdn Capital Partners Llp | 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