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Last Companies House update: 24 September 2026

PATRIA PRIVATE EQUITY (EUROPE) LIMITED

Active
•
SC184076
Address
New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
Activity
Security and commodity contracts dealing activities
Incorporation
23 March 1998
Officers
Marco Nicola D'IPPOLITO, GPMS CORPORATE SECRETARY LIMITED, Merrick MCKAY, James Richard BRYDEN

Legal information

PATRIA PRIVATE EQUITY (EUROPE) LIMITED

Company number
SC184076
Company type
Private limited company
LEI number
549300I7MQRU02ZU8B61
Legal situation

Active

Activity

PATRIA PRIVATE EQUITY (EUROPE) LIMITED

SIC Code
66120
•Security and commodity contracts dealing activities
Fields of activity
Financial and insurance activities

Officers

PATRIA PRIVATE EQUITY (EUROPE) LIMITED

4 currently employed and 27 former officers

Marco Nicola D'IPPOLITO
Current
Role: Director
Start date: 11 November 2025
Age: 50 years old • Born on 01/1976
GPMS CORPORATE SECRETARY LIMITED
Current
Role: Secretary
Start date: 29 April 2024
Company number: SC806762
Merrick MCKAY
Current
Role: Director
Start date: 20 June 2022
Age: 59 years old • Born on 01/1967
James Richard BRYDEN
Current
Role: Director
Start date: 17 December 2021
Age: 54 years old • Born on 01/1972
FORMER OFFICERS
Christopher Thomas DEMETRIOU
Former
Role: Director
Start date: 4 March 2022
End date: 20 June 2022
Age: 43 years old • Born on 01/1983
Michael Mark REDMAN
Former
Role: Director
Start date: 17 December 2021
End date: 4 March 2022
Age: 58 years old • Born on 01/1968
Barry Colin FRICKE
Former
Role: Director
Start date: 31 May 2021
End date: 31 December 2021
Age: 44 years old • Born on 01/1982
Adam George SHANKS
Former
Role: Director
Start date: 31 May 2021
End date: 16 April 2024
Age: 42 years old • Born on 01/1984
ABRDN CORPORATE SECRETARY LIMITED
Former
Role: Secretary
Start date: 30 June 2020
End date: 29 April 2024
Company number: SC559540
Gary Robert MARSHALL
Former
Role: Director
Start date: 9 December 2019
End date: 31 May 2021
Age: 65 years old • Born on 01/1961

Persons with significant control

PATRIA PRIVATE EQUITY (EUROPE) LIMITED

1 current and 2 former

Patria Acquisitions Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 Chamberlain Square Cs, Birmingham B3 3AX
FORMER PERSONS WITH SIGNIFICANT CONTROL
Patria Finance Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: PO BOX 309 Ugland House, Grand Cayman, Ky1-1104
Abrdn Investment Management Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 George Street, Edinburgh EH2 2LL

Filing history

PATRIA PRIVATE EQUITY (EUROPE) LIMITED

173 documents

Confirmation statement made on 15 June 2026 with no updates
25 June 2026
Secretary's details changed for Gpms Corporate Secretary Limited on 9 May 2025
10 February 2026
Appointment of Mr Marco Nicola D'ippolito as a director on 11 November 2025
21 November 2025
Confirmation statement made on 15 June 2025 with no updates
23 June 2025
Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to New Clarendon House 114-116 George Street Edinburgh EH2 4LH
20 June 2025
Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH
19 June 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
9 May 2025
Confirmation statement made on 15 June 2024 with updates
4 July 2024
Notification of Patria Acquisitions Limited as a person with significant control on 14 June 2024
17 June 2024
Cessation of Patria Finance Limited as a person with significant control on 14 June 2024
17 June 2024

Annual accounts

PATRIA PRIVATE EQUITY (EUROPE) LIMITED

28 documents

Financial statements 2025
13 May 2026
Financial statements 2024
30 September 2025
Financial statements 2023
2 October 2024
Financial statements 2022
1 June 2023
Financial statements 2021
25 May 2022
Financial statements 2020
5 August 2021
Financial statements 2019
13 August 2020
Financial statements 2018
2 August 2019
Financial statements 2017
18 June 2018
Financial statements 2016
6 June 2017
Financial statements 2015
3 June 2016
Financial statements 2014
27 May 2015
Financial statements 2013
21 May 2014
Financial statements 2012
22 May 2013
Financial statements 2011
13 June 2012
Financial statements 2010
13 May 2011
Financial statements 2009
7 September 2010
Financial statements 2008
9 September 2009
Financial statements 2007
29 September 2008
Financial statements 2006
24 October 2007
Financial statements 2005
31 October 2006
Financial statements 2004
10 October 2005
Financial statements 2003
19 August 2004
Financial statements 2002
10 September 2003
Financial statements 2001
7 May 2002
Financial statements 2000
19 April 2001
Financial statements 1999
11 April 2000
Financial statements 1998
20 April 1999

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PATRIA PRIVATE EQUITY (EUROPE) LIMITED

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