CompanyTrack
P

PATRIA CP (HOLDINGS) LIMITED

Active Edinburgh

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
P

PATRIA CP (HOLDINGS) LIMITED

Activities of financial services holding companies

Founded 18 Nov 2005 Active Edinburgh, Scotland 0 employees
Activities of financial services holding companies
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £2.51K
Total assets £5.76K £3.26K 2023 year on year
Total Liabilities £3.26K £750.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

New Clarendon House 114-116 George Street Edinburgh EH2 4LH Scotland

Credit Report

Discover PATRIA CP (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£2.51k

Total Liabilities

£3.26k

Increased by £750.00 (+30%)

Turnover

N/A

Employees

N/A

Debt Ratio

56%

Decreased by 44 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 117,508 Shares £118k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 20232,508£3k£1
23 Aug 2021115,000£115k£1

Officers

Officers

5 active 15 resigned
Status
Gpms Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown29 Apr 2024Active
James Richard BrydenDirectorBritishUnited Kingdom5322 Feb 2022Active
Mark LemondDirectorBritishUnited Kingdom4022 Feb 2022Active
Merrick MckayDirectorAustralian,britishUnited Kingdom5822 Feb 2022Active
Simon TyszkoDirectorBritishScotland4222 Feb 2022Active

Shareholders

Shareholders (2)

Patria Europe 1 (gp) Limited
100.0%
19 Jul 2024
Patria Capital Partners Llp
0.0%
09 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ape Newco I Limited

United Kingdom

Active
Notified 31 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Abrdn Capital Partners Llp

Ceased 31 Dec 2023

Ceased

Group Structure

Group Structure

PATRIA EUROPE 1 (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIA ACQUISITIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
PATRIA INVESTMENTS LIMITED cayman islands
PATRIA CP (HOLDINGS) LIMITED Current Company
ABERDEEN STANDARD CORE INFRASTRUCTURE III LTP LP united kingdom part right to share surplus assets 75 to 100 percent
ABERDEEN STANDARD EUROPEAN CO-INVESTMENT II LP united kingdom part right to share surplus assets 75 to 100 percent
GPMS ACP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER CPP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER EC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER ESF I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER ESP 2004) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER ESP 2006) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER ESP 2008) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER ESP CAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER II) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER NASF I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER NASP 2006) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER NASP 2008) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER SOF III) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER SOF II) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER SOF I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER TIDAL REACH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS (GENERAL PARTNER USA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPMS PCPF I EXECUTIVES LP united kingdom part right to share surplus assets 75 to 100 percent
GPMS SOF V EXECUTIVES LP united kingdom part right to share surplus assets 75 to 100 percent
SL CAPITAL ESF II GP LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
SL CAPITAL ESF II LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
SL CAPITAL EUROPE VI 'A' LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
SL CAPITAL EUROPE VI 'B' LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
SL CAPITAL EUROPE VI CONDUIT LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
SL CAPITAL EUROPE VI EXECUTIVE COINVESTMENT LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
SL CAPITAL EUROPE VI GP LP united kingdom part right to share surplus assets 75 to 100 percent, voting rights 75 to 100 percent
SL CAPITAL PARTNERS (US) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SLCI (INFRASTRUCTURE 2018 A) CO-INVEST LP united kingdom part right to share surplus assets 75 to 100 percent
SLCP (GENERAL PARTNER EDCASTLE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SLCP (GENERAL PARTNER ESF II) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SLCP (GENERAL PARTNER ESP 2008 COINVESTMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SLCP (GENERAL PARTNER EUROPE VI) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updatesView(3 pages)
19 Jun 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
12 May 2025Persons With Significant ControlChange to Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09View(2 pages)
24 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Jun 2025 Confirmation Statement

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

19 Jun 2025 Address

Move Registers To Registered Office Company With New Address

12 May 2025 Persons With Significant Control

Change to Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

1 months ago on 24 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 16 Oct 2025

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

6 months ago on 23 Jun 2025

Move Registers To Registered Office Company With New Address

6 months ago on 19 Jun 2025

Change to Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09

7 months ago on 12 May 2025