Patria Cp (Holdings) Limited

SC293351

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW CLARENDON HOUSE, EDINBURGH, EH2 4LH

Incorporated 18/11/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr James Richard Bryden

director · Since 22/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mark Lemond

director · Since 22/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 33 other boards

Mr Merrick Mckay

director · Since 22/02/2022

COMPANY DIRECTOR

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 58

Also on 39 other boards

Mr Simon Tyszko

director · Since 22/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 35 other boards

Gpms Corporate Secretary Limited

secretary · Since 29/04/2024

Also on 36 other boards

Persons with Significant Control

Patria Europe 1 (Gp) Limited

75–100% shares

75–100% votes

Appoint directors

New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH

Reg: Sc776441 · Companies House · Private Limited Company

Notified 31/12/2023

Former PSCs

Abrdn Capital Partners Llp

Ceased 31/12/2023