EUROPEAN STRATEGIC PARTNERS 2006 'A'

Accounts Submitted

Confirmation Statement Submitted 10 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Patria Capital Partners Llp

United Kingdom

Active

Notified 24 Jul 2017

Nature of Control

Significant Influence Or Control

Howden Joinery Pension Plan Trustee Limited

United Kingdom

Active

Notified 24 Jul 2017

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Esp 2006 General Partner Limited Partnership

United Kingdom

Active

Notified 24 Jul 2017

Nature of Control

Significant Influence Or Control

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Group Structure

ESP 2006 GENERAL PARTNER LIMITED PARTNERSHIP united kingdom significant influence or control

PATRIA CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, significant influence or control

GPMS (GENERAL PARTNER ESP 2006) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENT TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PATRIA EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PATRIA CP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDEPENDENT GOVERNANCE GROUP 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

ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PATRIA INVESTMENTS LIMITED cayman islands

PATRIA EUROPE 1 (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

EUROPEAN STRATEGIC PARTNERS 2006 'A' Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2025	Persons With Significant Control	Change To A Person With Significant Control Scottish Limited Partnership	View(5 pages)
11 Jun 2025	Persons With Significant Control	Change To A Person With Significant Control Scottish Limited Partnership	View(5 pages)
5 Jun 2025	Incorporation	Place of business changed from 50 lothian road, festival square, edinburgh, EH3 9WJ.	View(3 pages)
10 Mar 2025	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
25 Jun 2024	Incorporation	Place of business changed from 1 george street, edinburgh, EH2 2LL.	View(3 pages)