PATRIA CP (HOLDINGS) LIMITED: Filings

  • Overview

    Company NamePATRIA CP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293351
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PATRIA CP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH

    1 pagesAD04

    Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on May 09, 2025

    2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    4 pagesCS01

    Change of details for Ape Newco I Limited as a person with significant control on Apr 29, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed abrdn cp (holdings) LIMITED\certificate issued on 29/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2024

    RES15

    Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Apr 29, 2024

    1 pagesTM02

    Appointment of Gpms Corporate Secretary Limited as a secretary on Apr 29, 2024

    2 pagesAP04

    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 pagesAD01

    Notification of Ape Newco I Limited as a person with significant control on Dec 31, 2023

    2 pagesPSC02

    Cessation of Abrdn Capital Partners Llp as a person with significant control on Dec 31, 2023

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Dec 13, 2023

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 06, 2023

    • Capital: GBP 117,608
    3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2022

    12 pagesAA

    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 pagesAD02

    Director's details changed for Mr James Richard Bryden on Aug 08, 2023

    2 pagesCH01

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    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