PATRIA EUROPE 2 LIMITED

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PATRIA EUROPE 2 LIMITED

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Key Data

Status

Active

Company No.

SC780183

Incorporation date

24/08/2023

Size

Full

Contacts

Registered address

Registered address

New Clarendon House, 114-116 George Street, Edinburgh EH2 4LHCopy
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Latest events (Record since 24/08/2023)
dot icon10/02/2026
Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09
dot icon20/11/2025
Full accounts made up to 2024-12-31
dot icon25/10/2025
Compulsory strike-off action has been discontinued
dot icon21/10/2025
First Gazette notice for compulsory strike-off
dot icon26/08/2025
Confirmation statement made on 2025-08-23 with no updates
dot icon16/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/05/2025
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 2025-05-09
dot icon03/09/2024
Confirmation statement made on 2024-08-23 with updates
dot icon17/06/2024
Cessation of Patria Finance Limited as a person with significant control on 2024-06-14
dot icon17/06/2024
Notification of Patria Acquisitions Limited as a person with significant control on 2024-06-14
dot icon13/06/2024
Cessation of Abrdn Investment Management Limited as a person with significant control on 2024-06-12
dot icon13/06/2024
Notification of Patria Finance Limited as a person with significant control on 2024-06-12
dot icon29/04/2024
Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2024-04-29
dot icon29/04/2024
Appointment of Gpms Corporate Secretary Limited as a secretary on 2024-04-29
dot icon29/04/2024
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-04-29
dot icon29/04/2024
Certificate of change of name
dot icon13/02/2024
Resolutions
dot icon08/02/2024
Statement of capital following an allotment of shares on 2023-10-24
dot icon24/08/2023
Incorporation
dot icon24/08/2023
Current accounting period extended from 2024-08-31 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABRDN CORPORATE SECRETARY LIMITED
Corporate Secretary
24/08/2023 - 29/04/2024
143
Bryden, James Richard
Director
24/08/2023 - Present
41
Mckay, Merrick
Director
24/08/2023 - Present
18
GPMS CORPORATE SECRETARY LIMITED
Corporate Secretary
29/04/2024 - Present
36

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PATRIA EUROPE 2 LIMITED

PATRIA EUROPE 2 LIMITED is an(a) Active company incorporated on 24/08/2023 with the registered office located at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATRIA EUROPE 2 LIMITED?

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PATRIA EUROPE 2 LIMITED is currently Active. It was registered on 24/08/2023 .

Where is PATRIA EUROPE 2 LIMITED located?

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PATRIA EUROPE 2 LIMITED is registered at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH.

What does PATRIA EUROPE 2 LIMITED do?

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PATRIA EUROPE 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PATRIA EUROPE 2 LIMITED?

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The latest filing was on 10/02/2026: Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09.