Patria Private Equity (Europe) Limited

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Patria Private Equity (europe) Limited

sc184076•Private Limited With Share Capital

New Clarendon House, 114-116 George Street, Edinburgh, EH24LH
01312252345

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Incorporated

23/03/1998

Company Age

28 years

Directors

5

Employees

57

SIC Code

66120

Risk

low risk

Company Overview

Registration, classification & business activity

Patria Private Equity (europe) Limited (sc184076) is a private limited with share capital incorporated on 23/03/1998 (28 years old) and registered in edinburgh, EH24LH. The company operates under SIC code 66120 and is classified as Medium.

Private Limited With Share Capital
SIC: 66120
Medium
Incorporated 23/03/1998
EH24LH
57 employees

Financial Overview

Total Assets

£35.27M

Liabilities

£19.55M

Net Assets

£15.73M

Turnover

£14.33M

Cash

£1.26M

Key Metrics

57

Employees

5

Directors

1

Shareholders

Board of Directors

3
M
merrick mckay
director
J
james richard bryden
director
M
marco nicola d'ippolito
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-06-2025
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:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Resolution
Category:Resolution
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Resolution
Category:Resolution
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2023
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: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:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-08-2015
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
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:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2013
Resolution
Category:Resolution
Date:31-01-2013
Move Registers To Sail Company
Category:Address
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

114-116 George Street, Edinburgh, EH24LHRegistered
50 Lothian Road, Edinburgh, EH39WJRegistered
Suite 222 Lochrin Square, 92 Fountainbridge, Edinburgh, Midlothian, EH39QA
Suite 222 Lochrin Square, 92 Fountainbridge, Edinburgh, Midlothian, EH39QA
50 Lothian Road, Edinburgh, EH39WJRegistered

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Contact

01312252345
New Clarendon House, 114-116 George Street, Edinburgh, EH24LH