PATRIA PRIVATE EQUITY (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
PATRIA PRIVATE EQUITY (EUROPE) LIMITED
COMPANY NUMBER
SC184076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
23/03/1998
(26 years and 7 months old)
WEBSITE
https://www.abrdn.com/en-gb
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2021
29/04/2024
ABRDN PRIVATE EQUITY (EUROPE) LIMITED
View all previous names
EDINBURGH
EH3 9WJ
Telephone: 01312252345
TPS: No
Investment House
1 George Street
Edinburgh
Midlothian
EH2 2LL
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD LIFE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED | Active - Accounts Filed | View Report |
| ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
Credit Risk Overview
Want to learn more about PATRIA PRIVATE EQUITY (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATRIA PRIVATE EQUITY (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATRIA PRIVATE EQUITY (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
20/06/2022 - Present (2 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
GPMS CORPORATE SECRETARY LIMITED 29/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
|
GPMS CORPORATE SECRETARY LIMITED 29/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
| 01/05/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 01/05/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250513) Appointed |
| 19/04/2024 | Adam Shanks (928378250) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Merrick McKay (918366534) Appointed |
| 22/06/2022 | Christopher Thomas Demetriou (923948977) has left the board |
| 28/05/2022 | New Accounts filed |
| 18/03/2022 | Michael Mark Redman (928757584) has left the board |
| 18/03/2022 | New Board Member Christopher Thomas Demetriou (923948977) Appointed |
| 27/01/2022 | Aron William Mitchell (920510066) has left the board |
| 05/01/2022 | Barry Colin Fricke (928035058) has left the board |
| 30/12/2021 | New Board Member Michael Mark Redman (928757584) Appointed |
| 21/12/2021 | New Board Member James Richard Bryden (929066738) Appointed |
| 21/12/2021 | New Board Member Michael Mark Redman (929066737) Appointed |
| 13/12/2021 | Aron William Mitchell (920510066) has left the board |
| 28/06/2021 | New Board Member Adam Shanks (928378250) Appointed |
| 24/06/2021 | New Board Member Barry Colin Fricke (928035058) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 19/08/2020 | SLA CORPORATE SECRETARY LIMITED (927291765) has left the board |
| 19/08/2020 | New Accounts filed |
| 12/08/2020 | Holly Sylvia Kidd (920808473) has left the board |
| 12/08/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927291765) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | Robert John McKillop (916689778) has left the board |
| 17/12/2019 | Roderick Louis Paris (909881591) has left the board |
| 17/12/2019 | Neil Lindsay Nicholson MacHray (911180908) has left the board |
| 17/12/2019 | Roger Jonathan Pim (915944848) has left the board |
| 17/12/2019 | Dominic James Helmsley (912150406) has left the board |
| 17/12/2019 | New Board Member Gary Robert Marshall (904817074) Appointed |
| 17/12/2019 | Peter Archibald McKellar (908675718) has left the board |
| 17/12/2019 | New Board Member Aron William Mitchell (920510066) Appointed |
| 17/12/2019 | New Board Member Allison Donaldson (925049089) Appointed |
| 07/08/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Neil Lindsay Nicholson MacHray (911180908) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | Sean Andrew Fitzgerald (916674761) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 20/11/2017 | William Regnar Littleboy (908301681) has left the board |
| 19/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Dominic James Helmsley (912150406) Appointed |
| 05/04/2017 | New Board Member Robert John McKillop (916689778) Appointed |
| 22/12/2016 | New Board Member Peter McKellar (908675718) Appointed |
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