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PATRIA PRIVATE EQUITY (EUROPE) LIMITED

Company number SC184076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 AA Full accounts made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with updates
17 Jun 2024 PSC02 Notification of Patria Acquisitions Limited as a person with significant control on 14 June 2024
17 Jun 2024 PSC07 Cessation of Patria Finance Limited as a person with significant control on 14 June 2024
13 Jun 2024 PSC02 Notification of Patria Finance Limited as a person with significant control on 12 June 2024
13 Jun 2024 PSC07 Cessation of Abrdn Investment Management Limited as a person with significant control on 12 June 2024
29 Apr 2024 CERTNM Company name changed abrdn private equity (europe) LIMITED\certificate issued on 29/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-29
29 Apr 2024 TM02 Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 April 2024
29 Apr 2024 AP04 Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024
29 Apr 2024 AD01 Registered office address changed from 1 George Street Edinburgh EH2 2LL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 29 April 2024
17 Apr 2024 TM01 Termination of appointment of Adam Shanks as a director on 16 April 2024
13 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2024 MR01 Registration of charge SC1840760001, created on 1 February 2024
13 Feb 2024 MR01 Registration of charge SC1840760002, created on 1 February 2024
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 13,005,000
13 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 205,000
18 Aug 2023 AD02 Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
18 Aug 2023 CH01 Director's details changed for Mr Adam Shanks on 18 August 2023
10 Aug 2023 CH01 Director's details changed for Mr James Richard Bryden on 8 August 2023
21 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
01 Jun 2023 AA Full accounts made up to 31 December 2022
20 Jun 2022 TM01 Termination of appointment of Christopher Thomas Demetriou as a director on 20 June 2022
20 Jun 2022 AP01 Appointment of Mr Merrick Mckay as a director on 20 June 2022
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates