Patria Private Equity (Europe) Limited
SC184076
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 17/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 32 other boards
director · Since 20/06/2022
COMPANY DIRECTOR
AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 59
Also on 39 other boards
corporate secretary · Since 29/04/2024
Reg: SC806762
Also on 36 other boards
Former
corporate nominee director · Resigned 04/06/1998
corporate nominee secretary · Resigned 25/08/1998
director · Resigned 25/02/2004
secretary · Resigned 17/06/2004
director · Resigned 15/12/2006
director · Resigned 01/10/2007
director · Resigned 01/10/2007
director · Resigned 01/10/2007
secretary · Resigned 01/08/2010
director · Resigned 01/09/2015
secretary · Resigned 03/05/2016
director · Resigned 14/11/2017
director · Resigned 28/10/2018
director · Resigned 08/12/2019
director · Resigned 08/12/2019
director · Resigned 08/12/2019
director · Resigned 08/12/2019
director · Resigned 08/12/2019
Mr Robert John Mckillop
director · Resigned 08/12/2019
director · Resigned 10/12/2019
secretary · Resigned 30/06/2020
director · Resigned 31/05/2021
director · Resigned 31/05/2021
director · Resigned 07/12/2021
director · Resigned 31/12/2021
director · Resigned 04/03/2022
director · Resigned 20/06/2022
director · Resigned 16/04/2024
corporate secretary · Resigned 29/04/2024
Persons with Significant Control
Patria Acquisitions Limited
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
SOCIÉTÉ GÉNÉRALE (AS SECURITY TRUSTEE)
SOCIÉTÉ GÉNÉRALE (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
NEW CLARENDON HOUSE
EDINBURGH