PATRIA EUROPE 1 (GP) LIMITED
ActiveCompany no. SC776441 · Private limited company · Incorporated 20 Jul 2023
Company no. SC776441 · Private limited company · Incorporated 20 Jul 2023
Original documents filed with Companies House · 23 filings
21 Jul 2026
Confirmation
Confirmation statement made on 19 Jul 2026 with no updates
PDF · 3 pages
10 Feb 2026
Officers
Secretary's details changed for Gpms Corporate Secretary Limited on 9 May 2025
PDF · 1 page
12 Nov 2025
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
28 Oct 2025
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
23 Jul 2024
Confirmation
Confirmation statement made on 19 Jul 2024 with updates
PDF · 4 pages
17 Jun 2024
Ownership
Notification of Patria Acquisitions Limited as a person with significant control on 14 Jun 2024
PDF · 2 pages
17 Jun 2024
Ownership
Cessation of Patria Finance Limited as a person with significant control on 14 Jun 2024
PDF · 1 page
11 Sep 2023
Officers
Appointment of Abrdn Corporate Secretary Limited as a secretary on 20 Jul 2023
Filed on paper · 3 pages
10 Aug 2023
Officers
Director's details changed for Mr James Richard Bryden on 8 Aug 2023
PDF · 2 pages
20 Jul 2023
Accounts
Current accounting period extended from 31 Jul 2024 to 31 Dec 2024
PDF · 1 page
All 23 filings shown. Documents open on Companies House in a new tab.
30 Jul 2025
Confirmation
Confirmation statement made on 19 Jul 2025 with no updates
PDF · 3 pages
9 May 2025
Address
Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 9 May 2025
PDF · 1 page
13 Jun 2024
Ownership
Notification of Patria Finance Limited as a person with significant control on 12 Jun 2024
PDF · 2 pages
13 Jun 2024
Ownership
Cessation of Abrdn Investment Management Limited as a person with significant control on 12 Jun 2024
PDF · 1 page
29 Apr 2024
Officers
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 Apr 2024
PDF · 1 page
29 Apr 2024
Officers
Appointment of Gpms Corporate Secretary Limited as a secretary on 29 Apr 2024
PDF · 2 pages
29 Apr 2024
Address
Registered office address changed from , 1 George Street Edinburgh, EH2 2LL, United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 29 Apr 2024
PDF · 1 page
20 Jul 2023
Incorporation
Incorporation
PDF · 40 pages