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PATRIA EUROPE 1 (GP) LIMITED
Person with Significant Control

PATRIA EUROPE 1 (GP) LIMITED: Person with Significant Control

    • Overview

    Company NamePATRIA EUROPE 1 (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC776441
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PATRIA EUROPE 1 (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    England
    		Jun 14, 2024
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15548165
    Natures of Control
    • The person holds, directly or indirectly, 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.
    Patria Finance Limited
    Ugland House
    Grand Cayman, Ky1-1104
    PO BOX 309
    Cayman Islands
    		Jun 12, 2024
    Ugland House
    Grand Cayman, Ky1-1104
    PO BOX 309
    Cayman Islands
    		Yes
    Legal FormEnr - Exempted Non Resident
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands
    Registration Number190314
    Natures of Control
    • The person holds, directly or indirectly, 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.
    EH2 2LL Edinburgh
    1 George Street
    		Jul 20, 2023
    EH2 2LL Edinburgh
    1 George Street
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUnited Kingdom
    Registration NumberSc123321
    Natures of Control
    • The person holds, directly or indirectly, 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