Patria Cp (Holdings) Limited

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Patria Cp (holdings) Limited

sc293351•Private Limited With Share Capital

New Clarendon House, 114-116 George Street, Edinburgh, EH24LH
Website

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Incorporated

18/11/2005

Company Age

20 years

Directors

6

Employees

4

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Patria Cp (holdings) Limited (sc293351) is a private limited with share capital incorporated on 18/11/2005 (20 years old) and registered in edinburgh, EH24LH. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 18/11/2005
EH24LH
4 employees

Financial Overview

Total Assets

£3.3K

Liabilities

£0

Net Assets

£3.3K

Cash

£0

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

4
M
mark lemond
director
M
merrick mckay
director
J
james richard bryden
director
S
simon tyszko
director

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Legacy
Category:Other
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Resolution
Category:Resolution
Date:18-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2023
Legacy
Category:Capital
Date:13-12-2023
Legacy
Category:Insolvency
Date:13-12-2023
Resolution
Category:Resolution
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Resolution
Category:Resolution
Date:26-08-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Secretary Company With Name
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Move Registers To Sail Company
Category:Address
Date:19-11-2009
Change Sail Address Company
Category:Address
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024

Trading Addresses

114-116 George Street, Edinburgh, EH24LHRegistered
Slcp (Holdings) Limited, 1 George Street, Edinburgh, Lothian, EH22LL
50 Lothian Road, Edinburgh, EH39WJRegistered
50 Lothian Road, Edinburgh, EH39WJRegistered
1 George Street, Edinburgh, Midlothian, EH22LL

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Contact

standardlife.co.uk
New Clarendon House, 114-116 George Street, Edinburgh, EH24LH