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Patria Investments Uk Limited

07381124

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Chamberlain Square Cs, Birmingham, B3 3AX
Incorporated 20/09/2010

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Petershill Secretaries Limited

secretary · Since 08/09/2015

Also on 35 other boards

Marco Nicola D'Ippolito

director · Since 25/04/2016

COMPANY DIRECTOR

BRAZILIAN · BRAZIL · Age 50

Mr Luis Fernando Eleuterio Lopes

director · Since 06/10/2017

ECONOMIST

BRAZILIAN · UNITED KINGDOM · Age 60

Juan Luis Rivera Palma

director · Since 04/09/2023

COMPANY DIRECTOR

CHILEAN · CHILE · Age 55

Petershill Secretaries Limited

corporate secretary · Since 08/09/2015

Reg: 00628566

Also on 35 other boards

Marco Nicola D'Ippolito

director · Since 25/04/2016

Brazilian · Brazil · Age 50

Luis Fernando Eleuterio Lopes

director · Since 06/10/2017

Brazilian · United Kingdom · Age 60

Juan Luis Rivera Palma

director · Since 04/09/2023

Chilean · Chile · Age 55

Former

Philippa Anne Keith

director · Resigned 20/09/2010

Cargil Management Services Limited

corporate secretary · Resigned 17/10/2011

Luis Fernando Eleuterio Lopes

director · Resigned 28/10/2013

Throgmorton Secretaries Llp

corporate secretary · Resigned 26/06/2015

Luis Otavio Reis De Magalhaes

director · Resigned 25/04/2016

Daniel Ayash

director · Resigned 06/06/2017

Pedro Rufino Carvalho Da Silva

director · Resigned 04/09/2023

Alexandre Teixeira Assumpcao Saigh

director · Resigned 04/04/2025

Andrú MaurýCio De Camargo Penalva

director · Resigned 30/04/2025

Persons with Significant Control

Patria Investments Limited

75–100% shares
75–100% votes
Appoint directors

60, Nexus Way, 4th Floor, Camana Bay

Reg: 367175 · Cayman Islands General Registry · Limited Company

Notified 20/02/2026

Former PSCs

Patria Finance Limited

Ceased 20/02/2026

Charges1 outstanding

Charge
outstanding

BANK OF AMERICA N.A. AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE DOCUMENT UP

Created 03/05/2022Registered 05/05/2022

Change History

officer appointedPETERSHILL SECRETARIES LIMITED
2026-08-10
officer appointedD'IPPOLITO, Marco Nicola
2026-08-10
officer appointedLOPES, Luis Fernando Eleuterio
2026-08-10
officer appointedPALMA, Juan Luis Rivera
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11 Chamberlain Square Cs
2026-08-10

1 CHAMBERLAIN SQUARE CS

post townBirmingham
2026-08-10

BIRMINGHAM