Patria Private Equity (europe) Limited

Company SC184076 · Active · incorporated 23/03/1998 · Edinburgh EH2 4LH · Private Limited Company

Nature of business: 66120 - Security and commodity contracts dealing activities

Who controls it

• Patria Acquisitions Limited (company, registered 15548165 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-06-14
• Abrdn Investment Management Limited (company, registered Sc123321 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2024-06-12
• Patria Finance Limited (company, registered 190314 in Cayman Islands)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-06-12, ceased 2024-06-14

Where the chain ends

Companies House shows one step. Followed to the end:

1. Patria Acquisitions Limited (15548165, Active)

The chain leaves the UK register here. The last UK company is controlled by: Patria Investments Limited (Cayman Islands, registration 367175). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Aberdeen Acm Team Lp (SL030715, Active)
• Aberdeen Co-investment Mandate Lp (SL026451, Active)
• Aldwych Capital Partners, L.p. (SL016194, Active)
• Brain Co-invest Ii L.p. (SL037388, Active)
• Brain Co-invest L.p. (SL035729, Active)
• Federated Hermes Global Secondaries Co-investment Ii Lp (SL037966, Active)
• Gpms Acp LLP (SO304824, Active)
• Gpms (ci 2025) Limited Partnership (SL037464, Active)
• Gpms (ci General Partner) Limited (SC642069, Active)
• Gpms Corporate Secretary Limited (SC806762, Active)
• Gpms Ecf Ii Gp Lp (SL034035, Active)
• Gpms European Pe A Carry Lp (SL033502, Active)
• Gpms European Pe B Carry Lp (SL033501, Active)
• Gpms General Partner 1 Limited (SC430252, Active)
• Gpms (general Partner 2019 European Pe A Carry) Limited (SC618609, Active)
• Gpms (general Partner 2019 European Pe B) Limited (SC614813, Active)
• Gpms General Partner 2 Limited (SC437873, Active)
• Gpms (general Partner Pe2) Limited (SC592629, Active)
• Gpms (general Partner Sof Iv) Limited (SC613248, Active)
• Gpms (general Partner Sycamore) Limited (SC892736, Active)
• Gpms Gp 1 LLP (SO305095, Active)
• Gpms Gp 2 LLP (SO305096, Active)
• Gpms Gp 3 LLP (SO306181, Active)
• Gpms Little Mill Carry Lp (SL033748, Active)
• Gpms Little Mill Co-invest Lp (SL033792, Active)
• Gpms Mm Executive Co Investment Lp (SL032840, Active)
• Gpms Nwpe 2021 Carry Lp (SL034854, Active)
• Gpms (pgpe Iii) Gp Lp (SL034550, Active)
• Gpms Private Equity 2 Gp Lp (SL033150, Active)

Who runs it

• BURNESS SOLICITORS (corporate nominee secretary) · from 1998-03-23 to 1998-08-25
• WJB (DIRECTORS) LIMITED (corporate nominee director) · from 1998-03-23 to 1998-06-04
• CURRIE, David (director, born 04/1951, British) · from 1998-06-04 to 2007-10-01
• MAXWELL, John Dingwall (director, born 03/1963, British) · from 1998-06-04 to 2006-12-15
• CROMBIE, Alexander Maxwell, Sir (director, born 02/1949, British) · from 1998-06-04 to 2004-02-25
• SOMERVILLE, Peter Walter (secretary, British) · from 1998-08-25 to 2004-06-17
• SKEOCH, Norman Keith, Sir (director, born 11/1956, British) · from 2004-02-25 to 2015-09-01
• O'BRIEN, Vincent Joseph (secretary, British) · from 2004-06-17 to 2010-08-01
• HAY, Stewart (director, born 01/1960, British) · from 2006-12-18 to 2007-10-01
• LITTLEBOY, William Regnar (director, born 11/1961, British) · from 2007-08-31 to 2017-11-14
• BURNS, David John (secretary) · from 2010-08-01 to 2016-05-03
• PARIS, Roderick Louis (director, born 08/1959, British) · from 2015-09-01 to 2019-12-08
• FITZGERALD, Sean Andrew (director, born 01/1965, British) · from 2016-01-25 to 2018-10-28
• KIDD, Holly Sylvia (secretary) · from 2016-05-03 to 2020-06-30
• PIM, Roger Jonathan (director, born 02/1976, British) · from 2016-12-13 to 2019-12-08
• MCKELLAR, Peter Archibald (director, born 05/1965, United Kingdom) · from 2016-12-13 to 2019-12-08
• HELMSLEY, Dominic James (director, born 04/1967, British) · from 2017-03-28 to 2019-12-08
• MCKILLOP, Robert John (director, born 08/1967, British) · from 2017-03-28 to 2019-12-08
• MACHRAY, Neil Lindsay Nicholson (director, born 08/1969, British) · from 2019-07-31 to 2019-12-10
• MITCHELL, Aron William (director, born 03/1972, British) · from 2019-12-08 to 2021-12-07
• DONALDSON, Allison (director, born 07/1970, British) · from 2019-12-08 to 2021-05-31
• MARSHALL, Gary Robert (director, born 07/1961, British) · from 2019-12-09 to 2021-05-31
• ABRDN CORPORATE SECRETARY LIMITED (corporate secretary) · from 2020-06-30 to 2024-04-29
• SHANKS, Adam George (director, born 04/1984, British) · from 2021-05-31 to 2024-04-16
• FRICKE, Barry Colin (director, born 07/1982, British) · from 2021-05-31 to 2021-12-31
• REDMAN, Michael Mark (director, born 04/1968, British) · from 2021-12-17 to 2022-03-04
• DEMETRIOU, Christopher Thomas (director, born 10/1983, British) · from 2022-03-04 to 2022-06-20
• BRYDEN, James Richard (director, born 01/1972, British) · from 2021-12-17, current
• MCKAY, Merrick (director, born 09/1967, British) · from 2022-06-20, current
• GPMS CORPORATE SECRETARY LIMITED (corporate secretary) · from 2024-04-29, current
• D'IPPOLITO, Marco Nicola (director, born 09/1976, Italian) · from 2025-11-11, current

Charges

2 charges registered, 2 outstanding.

• 2024-02-01, outstanding, in favour of Société Générale (as Security Trustee)
• 2024-02-01, outstanding, in favour of Société Générale (as Security Trustee)

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Check this company on Companies House.