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PATRIA INVESTMENTS UK LIMITED (07381124)

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Introduction

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Updated On: 25/08/2026
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PATRIA INVESTMENTS UK LIMITED

Summary

Patria Investments UK Limited is an active private limited company incorporated on 20 September 2010 and registered in England and Wales. The company’s registered office is at 1 Chamberlain Square CS, Birmingham, B3 3AX. Its principal activity is classified under SIC code 70229.

The company is wholly owned and controlled by Patria Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by two Brazilian nationals: Marco Nicola D’Ippolito (resident in Brazil) and Luis Fernando Eleuterio Lopes (resident in the United Kingdom). Petershill Secretaries Limited acts as corporate secretary.

The most recent accounts, prepared on a group basis for the period ended 31 December 2025, were filed on 14 August 2026. A confirmation statement was last made up to 20 September 2025. There are no charges, no insolvency history, and the company has never been liquidated. A change to a director’s details was notified in April 2026.

Status

active

Active since 15 years ago

Company No

07381124

LTD Company

Age

15 Years

Incorporated 20 September 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 14 August 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 20 September 2025 (11 months ago)
Submitted on 23 September 2025 (11 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026

Contact

Address

1 Chamberlain Square Cs Birmingham, B3 3AX,

Timeline

37 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Apr 12
Funding Round
Sept 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
Feb 13
Funding Round
May 13
Director Joined
Jun 13
Funding Round
Oct 13
Funding Round
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Funding Round
Jan 14
Funding Round
Oct 14
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Oct 17
Director Joined
Oct 17
Funding Round
Jun 18
Funding Round
Oct 18
Loan Secured
May 22
Director Joined
Oct 22
Funding Round
Nov 22
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Apr 25
Director Left
Jul 25
Owner Exit
Feb 26
18
Funding
16
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

13

4 Active
9 Resigned

THROGMORTON SECRETARIES LLP

Resigned
Floor, ReadingRG1 8LS
Corporate secretary
Appointed 17 Oct 2011
Resigned 26 Jun 2015

LOPES, Luis Fernando Eleuterio

Resigned
Berkeley Square, 2nd Floor, LondonW1J 5AL
Born May 1966
Director
Appointed 20 Sept 2010
Resigned 28 Oct 2013

MAGALHAES, Luis Otavio Reis De

Resigned
Berkeley Square, 2nd Floor, LondonW1J 5AL
Born May 1959
Director
Appointed 20 Sept 2010
Resigned 25 Apr 2016

PETERSHILL SECRETARIES LIMITED

Active
Chamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
Appointed 08 Sept 2015

AYASH, Daniel

Resigned
Berkeley Square, LondonW1J 5AL
Born October 1985
Director
Appointed 07 Jun 2013
Resigned 06 Jun 2017

PENALVA, Andrú Maurýcio De Camargo

Resigned
Lexington Avenue, New York10022
Born June 1972
Director
Appointed 28 Oct 2013
Resigned 30 Apr 2025

D'IPPOLITO, Marco Nicola

Active
Lexington Avenue, New York10022
Born September 1976
Director
Appointed 25 Apr 2016

SAIGH, Alexandre Teixeira Assumpcao

Resigned
Balderton Street, LondonW1K 6TL
Born July 1967
Director
Appointed 25 Apr 2016
Resigned 04 Apr 2025

LOPES, Luis Fernando Eleuterio

Active
Balderton Street, LondonW1K 6TL
Born May 1966
Director
Appointed 06 Oct 2017

SILVA, Pedro Rufino Carvalho Da

Resigned
Balderton Street, LondonW1K 6TL
Born September 1981
Director
Appointed 23 Sept 2022
Resigned 04 Sept 2023

PALMA, Juan Luis Rivera

Active
Balderton Street, LondonW1K 6TL
Born August 1971
Director
Appointed 04 Sept 2023

CARGIL MANAGEMENT SERVICES LIMITED

Resigned
Eastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 20 Sept 2010
Resigned 17 Oct 2011

KEITH, Philippa Anne

Resigned
Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
Appointed 20 Sept 2010
Resigned 20 Sept 2010

Persons with significant control

2

1 Active
1 Ceased

Patria Investments Limited

Active
Nexus Way, 4th Floor, Camana Bay

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2026

Patria Finance Limited

Ceased
Forum Lane, Camana Bay, PO BOX 757KYI-9006

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2021

Fundings

Financials

Latest Activities

Filing History

92

Accounts With Accounts Type Group
14 August 2026
AAAnnual Accounts
Change Person Director Company With Change Date
22 April 2026
CH01Change of Director Details
Cessation Of A Person With Significant Control
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 February 2026
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
3 September 2024
AAAnnual Accounts
Auditors Resignation Company
11 December 2023
AUDAUD
Confirmation Statement With Updates
28 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2023
AP01Appointment of Director
Accounts With Accounts Type Group
22 August 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
6 January 2023
CH04Change of Corporate Secretary Details
Capital Allotment Shares
9 November 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Change Person Director Company With Change Date
14 October 2022
CH01Change of Director Details
Accounts With Accounts Type Group
12 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
21 June 2021
PSC09Update to PSC Statements
Confirmation Statement With Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
16 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 February 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 May 2019
AAAnnual Accounts
Capital Allotment Shares
25 October 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
24 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
14 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 July 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2017
TM01Termination of Director
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 November 2015
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
6 October 2015
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Group
1 October 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 June 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Capital Allotment Shares
14 October 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
19 September 2014
AAAnnual Accounts
Capital Allotment Shares
20 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Termination Director Company With Name
1 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
18 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Capital Allotment Shares
17 May 2013
SH01Allotment of Shares
Capital Allotment Shares
26 February 2013
SH01Allotment of Shares
Capital Allotment Shares
26 February 2013
SH01Allotment of Shares
Capital Allotment Shares
26 February 2013
SH01Allotment of Shares
Miscellaneous
11 February 2013
MISCMISC
Change Person Director Company With Change Date
22 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Change Person Director Company With Change Date
19 October 2012
CH01Change of Director Details
Termination Secretary Company With Name
19 October 2012
TM02Termination of Secretary
Capital Allotment Shares
19 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
17 September 2012
AAAnnual Accounts
Capital Allotment Shares
5 September 2012
SH01Allotment of Shares
Capital Allotment Shares
5 September 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
23 August 2012
CH01Change of Director Details
Capital Allotment Shares
27 April 2012
SH01Allotment of Shares
Second Filing Of Form With Form Type
16 February 2012
RP04RP04
Second Filing Of Form With Form Type
16 February 2012
RP04RP04
Appoint Corporate Secretary Company With Name
30 January 2012
AP04Appointment of Corporate Secretary
Capital Allotment Shares
21 November 2011
SH01Allotment of Shares
Capital Allotment Shares
21 November 2011
SH01Allotment of Shares
Capital Allotment Shares
21 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
26 May 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
26 May 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Termination Director Company With Name
27 September 2010
TM01Termination of Director
Incorporation Company
20 September 2010
NEWINCIncorporation