Last Companies House update: 24 September 2026
PATRIA EUROPE 2 LIMITED
Active
•SC780183
Address
New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH
Activity
Activities of other holding companies n.e.c.
Incorporation
24 August 2023
Legal information
PATRIA EUROPE 2 LIMITED
Company number
SC780183
Company type
Private limited company
Legal situation
Active
Activity
PATRIA EUROPE 2 LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
PATRIA EUROPE 2 LIMITED
3 currently employed and 1 former officer
Current
Role: Secretary
Start date: 29 April 2024
Company number: SC806762
Current
Role: Director
Start date: 24 August 2023
Age: 54 years old • Born on 01/1972
Current
Role: Director
Start date: 24 August 2023
Age: 59 years old • Born on 01/1967
FORMER OFFICERS
Role: Secretary
Start date: 24 August 2023
End date: 29 April 2024
Company number: SC559540
Persons with significant control
PATRIA EUROPE 2 LIMITED
1 current and 2 former
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
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: PO BOX 309 Ugland House, Grand Cayman, Ky1-1104
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 George Street, Edinburgh EH2 2LL
Filing history
PATRIA EUROPE 2 LIMITED
18 documents
Secretary's details changed for Gpms Corporate Secretary Limited on 9 May 2025
Secretary's details changed for Gpms Corporate Secretary Limited on 9 May 2025
10 February 2026
Confirmation statement made on 23 August 2025 with no updates
Confirmation statement made on 23 August 2025 with no updates
26 August 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
16 June 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
16 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
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 23 August 2024 with updates
Confirmation statement made on 23 August 2024 with updates
3 September 2024
Notification of Patria Acquisitions Limited as a person with significant control on 14 June 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
Cessation of Patria Finance Limited as a person with significant control on 14 June 2024
17 June 2024
Notification of Patria Finance Limited as a person with significant control on 12 June 2024
Notification of Patria Finance Limited as a person with significant control on 12 June 2024
13 June 2024
Cessation of Abrdn Investment Management Limited as a person with significant control on 12 June 2024
Cessation of Abrdn Investment Management Limited as a person with significant control on 12 June 2024
13 June 2024
Annual accounts
PATRIA EUROPE 2 LIMITED
1 document
Financial statements 2024
20 November 2025
Contact information
PATRIA EUROPE 2 LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH