PATRIA EUROPE 2 LIMITED
Overview
| Company Name | PATRIA EUROPE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC780183 |
| 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 EUROPE 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PATRIA EUROPE 2 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 EUROPE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| APE NEWCO 2 LIMITED | Aug 24, 2023 | Aug 24, 2023 |
What are the latest accounts for PATRIA EUROPE 2 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 EUROPE 2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for PATRIA EUROPE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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 | ||||||||||
Confirmation statement made on Aug 23, 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 ape newco 2 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 United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Oct 24, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
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Who are the officers of PATRIA EUROPE 2 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 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 | |||||||||
| MCKAY, Merrick | Director | 114-116 George Street EH2 4LH Edinburgh New Clarendon House Scotland | United Kingdom | Australian,British | 312773900001 | |||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | EH2 2LL Edinburgh 1 George Street |
| 268172630002 |
Who are the persons with significant control of PATRIA EUROPE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patria Acquisitions Limited | Jun 14, 2024 | Chamberlain Square Cs B3 3AX Birmingham 1 England | 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 | Aug 24, 2023 | EH2 2LL Edinburgh 1 George Street | 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