Introduction
Watch Company
P
PATRIA ACQUISITIONS LIMITED
PATRIA ACQUISITIONS LIMITED is an active company incorporated on 8 March 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PATRIA ACQUISITIONS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15548165
LTD Company
Age
2 Years
Incorporated 8 March 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 31 December 2025
Period: 8 March 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
1 Chamberlain Square Cs Birmingham, B3 3AX,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
D’IPPOLITO, Marco Nicola
Active55th Floor, New York10022
Born September 1976
Director
Appointed 08 Mar 2024
D’IPPOLITO, Marco Nicola
55th Floor, New York10022
Born September 1976
Director
08 Mar 2024
Active
RUSSO, Ana Cristina
ResignedBalderton Street, LondonW1K 6TL
Born February 1967
Director
Appointed 08 Mar 2024
Resigned 03 Sept 2024
RUSSO, Ana Cristina
Balderton Street, LondonW1K 6TL
Born February 1967
Director
08 Mar 2024
Resigned 03 Sept 2024
Resigned
TEIXEIRA DE ASSUMPCAO SAIGH, Alexandre
ResignedBalderton Street, LondonW1K 6TL
Born July 1967
Director
Appointed 08 Mar 2024
Resigned 22 Apr 2024
TEIXEIRA DE ASSUMPCAO SAIGH, Alexandre
Balderton Street, LondonW1K 6TL
Born July 1967
Director
08 Mar 2024
Resigned 22 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ugland House, Grand CaymanKY1-1104
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2024
Patria Investments Limited
Ugland House, Grand CaymanKY1-1104
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2025
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024