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Patria Europe 1 (GP) Limited

Patria Europe 1 (GP) Limited is an active company incorporated on 20 July 2023 with the registered office located in Edinburgh, City of Edinburgh. Patria Europe 1 (GP) Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC776441
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 20 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 48 days
Awaiting first accounts
For period ending 31 December 2024
Due by 20 July 2025 (1 month remaining)
Contact
Address
New Clarendon House
114-116 George Street
Edinburgh
EH2 4LH
Scotland
Address changed on 9 May 2025 (4 months ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • Australian,british • Lives in UK • Born in Sep 1967
Patria Acquisitions Limited
PSC
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Mutual Companies
GPMS (General Partner) Limited
Merrick McKay, James Richard Bryden, and 1 more are mutual people.
Active
Patria Private Equity (Europe) Limited
Merrick McKay, James Richard Bryden, and 1 more are mutual people.
Active
GPMS (General Partner Ii) Limited
Merrick McKay, James Richard Bryden, and 1 more are mutual people.
Active
GPMS (General Partner Usa) Limited
Merrick McKay, James Richard Bryden, and 1 more are mutual people.
Active
GPMS (General Partner Esp 2004) Limited
Merrick McKay, James Richard Bryden, and 1 more are mutual people.
Active
GPMS (General Partner Nasp 2006) Limited
Merrick McKay, James Richard Bryden, and 1 more are mutual people.
Active
GPMS (General Partner Tidal Reach) Limited
Merrick McKay, James Richard Bryden, and 1 more are mutual people.
Active
GPMS (General Partner CPP) Limited
Merrick McKay, James Richard Bryden, and 1 more are mutual people.
Active
Financials
Patria Europe 1 (GP) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Patria Acquisitions Limited (PSC) Appointed
1 Year 2 Months Ago on 14 Jun 2024
Patria Finance Limited (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Abrdn Investment Management Limited (PSC) Resigned
1 Year 2 Months Ago on 12 Jun 2024
Patria Finance Limited (PSC) Appointed
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Abrdn Corporate Secretary Limited Resigned
1 Year 4 Months Ago on 29 Apr 2024
Gpms Corporate Secretary Limited Appointed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 30 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 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 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 23 Jul 2024
Cessation of Patria Finance Limited as a person with significant control on 14 June 2024
Submitted on 17 Jun 2024
Notification of Patria Acquisitions Limited as a person with significant control on 14 June 2024
Submitted on 17 Jun 2024
Notification of Patria Finance Limited as a person with significant control on 12 June 2024
Submitted on 13 Jun 2024
Cessation of Abrdn Investment Management Limited as a person with significant control on 12 June 2024
Submitted on 13 Jun 2024
Certificate of change of name
Submitted on 29 Apr 2024
Repayment History
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