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Last Companies House update: 24 September 2026

PATRIA CP (HOLDINGS) LIMITED

Active
•
SC293351
Address
New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
Activity
Activities of financial services holding companies
Incorporation
18 November 2005
Officers
GPMS CORPORATE SECRETARY LIMITED, James Richard BRYDEN, Mark LEMOND, Merrick MCKAY, Simon TYSZKO

Legal information

PATRIA CP (HOLDINGS) LIMITED

Company number
SC293351
Company type
Private limited company
Legal situation

Active

Activity

PATRIA CP (HOLDINGS) LIMITED

SIC Code
64205
•Activities of financial services holding companies
Fields of activity
Financial and insurance activities

Officers

PATRIA CP (HOLDINGS) LIMITED

5 currently employed and 14 former officers

GPMS CORPORATE SECRETARY LIMITED
Current
Role: Secretary
Start date: 29 April 2024
Company number: SC806762
James Richard BRYDEN
Current
Role: Director
Start date: 22 February 2022
Age: 54 years old • Born on 01/1972
Mark LEMOND
Current
Role: Director
Start date: 22 February 2022
Age: 41 years old • Born on 01/1985
Merrick MCKAY
Current
Role: Director
Start date: 22 February 2022
Age: 59 years old • Born on 01/1967
Simon TYSZKO
Current
Role: Director
Start date: 22 February 2022
Age: 43 years old • Born on 01/1983
FORMER OFFICERS
ABRDN CORPORATE SECRETARY LIMITED
Former
Role: Secretary
Start date: 30 November 2020
End date: 29 April 2024
Company number: SC559540
Holly Sylvia KIDD
Former
Role: Secretary
Start date: 22 October 2018
End date: 30 November 2020
David Ross THOMPSON
Former
Role: Secretary
Start date: 31 October 2014
End date: 22 October 2018
Roger Jonathan PIM
Former
Role: Director
Start date: 10 October 2013
End date: 22 February 2022
Age: 50 years old • Born on 01/1976
Craig James WILLIAMSON
Former
Role: Director
Start date: 1 October 2012
End date: 10 October 2013
Age: 68 years old • Born on 01/1958

Persons with significant control

PATRIA CP (HOLDINGS) LIMITED

1 current and 1 former

Patria Europe 1 (Gp) Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: New Clarendon House 114-116 George Street, Edinburgh EH2 4LH
FORMER PERSONS WITH SIGNIFICANT CONTROL
Abrdn Capital Partners Llp
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 George Street, Edinburgh EH2 2LL

Filing history

PATRIA CP (HOLDINGS) LIMITED

103 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
16 October 2025
Confirmation statement made on 15 June 2025 with no updates
23 June 2025
Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH
19 June 2025
Change of details for Patria Europe 1
  • Gp
12 May 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
9 July 2024
Change of details for Ape Newco I Limited as a person with significant control on 29 April 2024
21 May 2024
Certificate of change of name - Change of name by resolution
29 April 2024

Annual accounts

PATRIA CP (HOLDINGS) LIMITED

21 documents

Financial statements 2025
13 May 2026
Financial statements 2024
24 November 2025
Financial statements 2023
24 December 2024
Financial statements 2022
3 October 2023
Financial statements 2021
26 September 2022
Financial statements 2020
24 September 2021
Financial statements 2019
29 December 2020
Financial statements 2019
26 November 2020
Financial statements 2018
25 September 2019
Financial statements 2017
27 June 2018
Financial statements 2016
6 June 2017
Financial statements 2015
3 June 2016
Financial statements 2014
27 May 2015
Financial statements 2013
9 June 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
8 September 2007

Contact information

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PATRIA CP (HOLDINGS) LIMITED

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