Patria Europe 2 Limited
Patria Europe 2 Limited
#SC780183 • Active
Founded: 24/08/2023
Industries: Activities of other holding companies n.e.c.
Location: Edinburgh
Financial Snapshot
Next accounts due 24 August 2025 (3 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Merrick Mckay | Company Director | 24/08/2023 | Australian,british | 57 years |
| James Richard Bryden | Company Director | 24/08/2023 | British | 53 years |
| James Richard Bryden | Company Director | 24/08/2023 | British | 53 years |
Role:
Company Director
Appointed:
24/08/2023
Nationality:
Australian,british
Age:
57 years
Role:
Company Director
Appointed:
24/08/2023
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
24/08/2023
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Patria Acquisitions Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/06/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/06/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
PATRIA INVESTMENTS LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 17/06/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 17/06/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 13/06/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 13/06/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 29/04/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 29/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
17/06/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
17/06/2024 Persons With Significant Control
Notification Of A Person With Significant Control
13/06/2024 Persons With Significant Control
Notification Of A Person With Significant Control
13/06/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
29/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address