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Patria Europe 1 (Gp) Limited

SC776441

active
ltd
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, 114-116 George Street, Edinburgh, EH2 4LH
Incorporated 20/07/2023

Previously known as

Ape Newco I Limited · until 29/04/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Richard Bryden

director · Since 20/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr Merrick Mckay

director · Since 20/07/2023

DIRECTOR

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 59

Also on 39 other boards

Gpms Corporate Secretary Limited

secretary · Since 29/04/2024

Also on 36 other boards

Merrick Mckay

director · Since 20/07/2023

British · United Kingdom · Age 59

James Richard Bryden

director · Since 20/07/2023

British · United Kingdom · Age 54

Gpms Corporate Secretary Limited

corporate secretary · Since 29/04/2024

Reg: SC806762

Also on 36 other boards

Former

Abrdn Corporate Secretary Limited

corporate secretary · Resigned 29/04/2024

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

Change History

officer appointedGPMS CORPORATE SECRETARY LIMITED
2026-08-10
officer appointedBRYDEN, James Richard
2026-08-10
officer appointedMCKAY, Merrick
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1New Clarendon House
2026-08-10

NEW CLARENDON HOUSE

post townEdinburgh
2026-08-10

EDINBURGH