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Patria Private Equity (Europe) Limited

SC184076

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEW CLARENDON HOUSE, EDINBURGH, EH2 4LH
Incorporated 23/03/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr James Richard Bryden

director · Since 17/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr Merrick Mckay

director · Since 20/06/2022

COMPANY DIRECTOR

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 58

Also on 39 other boards

Gpms Corporate Secretary Limited

secretary · Since 29/04/2024

Also on 36 other boards

Mr Marco Nicola D'Ippolito

director · Since 11/11/2025

ITALIAN · ENGLAND · Age 49

Persons with Significant Control

Patria Acquisitions Limited

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

1, Chamberlain Square Cs, Birmingham, B3 3AX

Reg: 15548165 · Companies House · Private Limited Company

Notified 14/06/2024

Former PSCs

Abrdn Investment Management Limited

Ceased 12/06/2024

Patria Finance Limited

Ceased 14/06/2024

Charges2 outstanding

Charge
outstanding

SOCIÉTÉ GÉNÉRALE (AS SECURITY TRUSTEE)

Created 01/02/2024Registered 13/02/2024
Charge
outstanding

SOCIÉTÉ GÉNÉRALE (AS SECURITY TRUSTEE)

Created 01/02/2024Registered 13/02/2024