PATRIA PRIVATE EQUITY (EUROPE) LIMITED

Key Data

Status

Active

Company No.

SC184076

Incorporation date

23/03/1998

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

10/02/2026

Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09

View PDF (1 pages)

21/11/2025

Appointment of Mr Marco Nicola D'ippolito as a director on 2025-11-11

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

23/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

20/06/2025

Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH

View PDF (1 pages)

19/06/2025

Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH

View PDF (1 pages)

09/05/2025

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

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

04/07/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

17/06/2024

Cessation of Patria Finance Limited as a person with significant control on 2024-06-14

View PDF (1 pages)

17/06/2024

Notification of Patria Acquisitions Limited as a person with significant control on 2024-06-14

View PDF (2 pages)

13/06/2024

Cessation of Abrdn Investment Management Limited as a person with significant control on 2024-06-12

View PDF (1 pages)

13/06/2024

Notification of Patria Finance Limited as a person with significant control on 2024-06-12

View PDF (2 pages)

29/04/2024

Appointment of Gpms Corporate Secretary Limited as a secretary on 2024-04-29

View PDF (2 pages)

29/04/2024

Registered office address changed from 1 George Street Edinburgh EH2 2LL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-04-29

View PDF (1 pages)

29/04/2024

Certificate of change of name

View PDF (3 pages)

17/04/2024

Termination of appointment of Adam Shanks as a director on 2024-04-16

View PDF (1 pages)

13/02/2024

Resolutions

View PDF (1 pages)

13/02/2024

Registration of charge SC1840760002, created on 2024-02-01

View PDF (18 pages)

13/02/2024

Registration of charge SC1840760001, created on 2024-02-01

View PDF (18 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (3 pages)

13/11/2023

Resolutions

View PDF (1 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-26

View PDF (3 pages)

18/08/2023

Director's details changed for Mr Adam Shanks on 2023-08-18

View PDF (2 pages)

18/08/2023

Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL

View PDF (1 pages)

10/08/2023

Director's details changed for Mr James Richard Bryden on 2023-08-08

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

01/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

20/06/2022

Appointment of Mr Merrick Mckay as a director on 2022-06-20

View PDF (2 pages)

20/06/2022

Termination of appointment of Christopher Thomas Demetriou as a director on 2022-06-20

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

16/03/2022

Termination of appointment of Michael Mark Redman as a director on 2022-03-04

View PDF (1 pages)

16/03/2022

Appointment of Mr Christopher Thomas Demetriou as a director on 2022-03-04

View PDF (2 pages)

03/03/2022

Director's details changed for Mr Adam Shanks on 2022-02-18

View PDF (2 pages)

03/03/2022

Director's details changed for Mr Adam Shanks on 2022-02-18

View PDF (2 pages)

31/12/2021

Termination of appointment of Barry Colin Fricke as a director on 2021-12-31

View PDF (1 pages)

17/12/2021

Appointment of Mr James Richard Bryden as a director on 2021-12-17

View PDF (2 pages)

17/12/2021

Appointment of Mr Michael Mark Redman as a director on 2021-12-17

View PDF (2 pages)

09/12/2021

Termination of appointment of Aron William Mitchell as a director on 2021-12-07

View PDF (1 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

26/11/2021

Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26

View PDF (2 pages)

26/11/2021

Certificate of change of name

View PDF (3 pages)

23/09/2021

Director's details changed for Mr Adam Shanks on 2021-09-03

View PDF (2 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

24/06/2021

Termination of appointment of Allison Donaldson as a director on 2021-05-31

View PDF (1 pages)

24/06/2021

Appointment of Mr Adam Shanks as a director on 2021-05-31

View PDF (2 pages)

22/06/2021

Appointment of Mr Barry Colin Fricke as a director on 2021-05-31

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

01/06/2021

Termination of appointment of Gary Robert Marshall as a director on 2021-05-31

View PDF (1 pages)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

10/08/2020

Termination of appointment of Holly Sylvia Kidd as a secretary on 2020-06-30

View PDF (1 pages)

10/08/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-06-30

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

13/12/2019

Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2019-12-10

View PDF (1 pages)

13/12/2019

Termination of appointment of Dominic James Helmsley as a director on 2019-12-08

View PDF (1 pages)

13/12/2019

Termination of appointment of Peter Archibald Mckellar as a director on 2019-12-08

View PDF (1 pages)

13/12/2019

Termination of appointment of Roderick Louis Paris as a director on 2019-12-08

View PDF (1 pages)

13/12/2019

Termination of appointment of Roger Jonathan Pim as a director on 2019-12-08

View PDF (1 pages)

13/12/2019

Termination of appointment of Robert John Mckillop as a director on 2019-12-08

View PDF (1 pages)

13/12/2019

Appointment of Mr Aron William Mitchell as a director on 2019-12-08

View PDF (2 pages)

13/12/2019

Appointment of Mr Gary Robert Marshall as a director on 2019-12-09

View PDF (2 pages)

13/12/2019

Appointment of Ms Allison Donaldson as a director on 2019-12-08

View PDF (2 pages)

02/08/2019

Appointment of Mr Neil Lindsay Nicholson Machray as a director on 2019-07-31

View PDF (2 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

12/12/2018

Termination of appointment of Sean Andrew Fitzgerald as a director on 2018-10-28

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

16/11/2017

Termination of appointment of William Regnar Littleboy as a director on 2017-11-14

View PDF (1 pages)

03/10/2017

Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD

View PDF (1 pages)

03/10/2017

Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

03/04/2017

Appointment of Mr Robert John Mckillop as a director on 2017-03-28

View PDF (2 pages)

03/04/2017

Appointment of Mr Dominic James Helmsley as a director on 2017-03-28

View PDF (2 pages)

20/12/2016

Appointment of Mr Roger Jonathan Pim as a director on 2016-12-13

View PDF (2 pages)

20/12/2016

Appointment of Mr Peter Mckellar as a director on 2016-12-13

View PDF (2 pages)

06/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

12/05/2016

Termination of appointment of David John Burns as a secretary on 2016-05-03

View PDF (1 pages)

12/05/2016

Appointment of Miss Holly Sylvia Kidd as a secretary on 2016-05-03

View PDF (2 pages)

10/05/2016

Resolutions

View PDF (3 pages)

04/02/2016

Appointment of Sean Andrew Fitzgerald as a director on 2016-01-25

View PDF (2 pages)

14/09/2015

Appointment of Mr Roderick Louis Paris as a director on 2015-09-01

View PDF (2 pages)

14/09/2015

Termination of appointment of Norman Keith Skeoch as a director on 2015-09-01

View PDF (1 pages)

11/08/2015

Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

17/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

04/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

20/02/2013

Statement of company's objects

View PDF (2 pages)

31/01/2013

Resolutions

View PDF (32 pages)

09/01/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

17/10/2012

Director's details changed for Mr William Regnar Littleboy on 2012-10-15

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

09/05/2012

Director's details changed for Mr William Regnar Littleboy on 2012-05-09

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

20/06/2011

Register inspection address has been changed

View PDF (1 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

20/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (15 pages)

19/04/2011

Secretary's details changed for David John Burns on 2011-03-22

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (6 pages)

07/10/2010

Appointment of David John Burns as a secretary

View PDF (2 pages)

07/10/2010

Termination of appointment of Vincent O'brien as a secretary

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

19/10/2009

Secretary's details changed for Mr Vincent Joseph O'brien on 2009-10-19

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Norman Keith Skeoch on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr William Littleboy on 2009-10-19

View PDF (2 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

27/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

12/11/2008

Resolutions

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

23/04/2008

Return made up to 23/03/08; change of members

View PDF (7 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

£ ic 1505000/5000 28/09/07 £ sr 1500000@1=1500000

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (1 pages)

13/04/2007

Return made up to 23/03/07; full list of members

View PDF (8 pages)

11/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/04/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

14/01/2005

Us$ ic 750000/0 05/01/05 us$ sr 750000@1=750000

View PDF (1 pages)

26/08/2004

Accounting reference date extended from 15/11/04 to 31/12/04

View PDF (1 pages)

19/08/2004

Full accounts made up to 2003-11-15

View PDF (12 pages)

02/07/2004

New secretary appointed

View PDF (1 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Ad 26/04/04--------- £ si 500000@1=500000 £ ic 1005000/1505000

View PDF (2 pages)

18/05/2004

Resolutions

View PDF (1 pages)

18/05/2004

Resolutions

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18/05/2004

Resolutions

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18/05/2004

Resolutions

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18/05/2004

Resolutions

View PDF (3 pages)

18/05/2004

£ nc 1200000/2200000 26/04/04

View PDF (1 pages)

18/05/2004

Resolutions

View PDF (1 pages)

20/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

02/03/2004

New director appointed

View PDF (3 pages)

02/03/2004

Director resigned

View PDF (1 pages)

10/09/2003

Full accounts made up to 2002-11-15

View PDF (11 pages)

23/04/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

28/01/2003

Auditor's resignation

View PDF (2 pages)

07/05/2002

Full accounts made up to 2001-11-15

View PDF (10 pages)

24/04/2002

Return made up to 23/03/02; full list of members

View PDF (8 pages)

12/02/2002

Ad 06/02/02--------- £ si 1000000@1=1000000 £ ic 5000/1005000

View PDF (2 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

£ nc 200000/1200000 24/01/02

View PDF (1 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (3 pages)

29/01/2002

Notice of assignment of name or new name to shares

View PDF (2 pages)

19/04/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

19/04/2001

Full accounts made up to 2000-11-15

View PDF (10 pages)

11/04/2000

Full accounts made up to 1999-11-15

View PDF (8 pages)

11/04/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

31/01/2000

Memorandum and Articles of Association

View PDF (7 pages)

31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (3 pages)

31/01/2000

Us$ nc 0/750000 24/01/00

View PDF (1 pages)

31/01/2000

Resolutions

View PDF (0 pages)

31/01/2000

Resolutions

View PDF (0 pages)

07/07/1999

Registered office changed on 07/07/99 from: standard life house 30 lothian road edinburgh EH1 2DH

View PDF (1 pages)

20/04/1999

Full accounts made up to 1998-11-15

View PDF (6 pages)

20/04/1999

Return made up to 23/03/99; full list of members

View PDF (10 pages)

17/11/1998

Ad 16/11/98--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

17/11/1998

Resolutions

View PDF (1 pages)

17/11/1998

Resolutions

View PDF (1 pages)

17/11/1998

Nc inc already adjusted 16/11/98

View PDF (1 pages)

17/11/1998

Resolutions

View PDF (0 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (1 pages)

27/08/1998

Memorandum and Articles of Association

View PDF (18 pages)

27/08/1998

Resolutions

View PDF (1 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

Certificate of change of name

View PDF (2 pages)

01/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

New director appointed

View PDF (2 pages)

09/06/1998

Memorandum and Articles of Association

View PDF (20 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

Accounting reference date shortened from 31/03/99 to 15/11/98

View PDF (1 pages)

04/06/1998

Registered office changed on 04/06/98 from: 50 lothian road festival square edinburgh EH3 9BY

View PDF (1 pages)

04/06/1998

Resolutions

View PDF (2 pages)

04/06/1998

Memorandum and Articles of Association

View PDF (7 pages)

03/06/1998

Certificate of change of name

View PDF (2 pages)

01/04/1998

Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD

View PDF (1 pages)

01/04/1998

Secretary's particulars changed

View PDF (1 pages)

23/03/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PATRIA PRIVATE EQUITY (EUROPE) LIMITED

PATRIA PRIVATE EQUITY (EUROPE) LIMITED is an(a) Active company incorporated on 23/03/1998 with the registered office located at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH. There are currently 4 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 PRIVATE EQUITY (EUROPE) LIMITED?

PATRIA PRIVATE EQUITY (EUROPE) LIMITED is currently Active. It was registered on 23/03/1998 .

Where is PATRIA PRIVATE EQUITY (EUROPE) LIMITED located?

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

What does PATRIA PRIVATE EQUITY (EUROPE) LIMITED do?

PATRIA PRIVATE EQUITY (EUROPE) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for PATRIA PRIVATE EQUITY (EUROPE) LIMITED?

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