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PATRIA INVESTMENTS NO.1 LIMITED (FC026410)

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Introduction

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Updated On: 24/08/2026
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PATRIA INVESTMENTS NO.1 LIMITED

Patria Investments No.1 Limited is an overseas company that was registered in the United Kingdom on 1 December 2005. It was converted and closed on 29 February 2012.

The company maintained its registered office at PO Box 309GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands. Its last set of full accounts were made up to 31 December 2009.

At the time of closure, the directors were Rupak Chandra (British, resident in the United Kingdom, appointed 19 December 2008) and Gavin John Simpson (British, resident in the United Kingdom, appointed 24 March 2009). M&C Corporate Services Limited acted as corporate secretary.

The company had no charges, no insolvency history and had not been liquidated. It had no persons with significant control on record. The company was dissolved following the filing of an OSDS01 notice on 29 February 2012, with the final officer termination filed on 21 February 2012.

Status

converted-closed

Active since 20 years ago

Company No

FC026410

OVERSEA-COMPANY Company

Age

20 Years

Incorporated 1 December 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2009 (16 years ago)
Submitted on 1 February 2011 (15 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Po Box 309gt, Ugland House South Church Street George Town, ,

Timeline

No significant events found

Capital Table

People

Officers

9

3 Active
6 Resigned

BRAWN, Gerald Mark Frederick

Resigned
1 Churchill Place, LondonE14 5HP
Born November 1962
Director
Appointed 16 Dec 2005
Resigned 26 Jan 2006

M&C CORPORATE SERVICES LIMITED

Active
PO BOX 309gt, Ugland Road, George Town
Corporate secretary
Appointed 16 Dec 2005

CHANDRA, Rupak

Active
1 Churchill Place, LondonE14 5HP
Born March 1977
Director
Appointed 19 Dec 2008

CORTES ARGOTE, Carmina

Resigned
Churchill Place, LondonE14 5HP
Born January 1975
Director
Appointed 15 Dec 2010
Resigned 13 Jan 2011

SIMPSON, Gavin John

Active
Churchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 24 Mar 2009

MCMILLAN, Gregor William

Resigned
1 Churchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 06 Feb 2006
Resigned 13 Mar 2009

CORSWAREM, Jose Edmond Firmin

Resigned
1 Churchill Place, LondonE14 5HP
Born March 1960
Director
Appointed 16 Dec 2005
Resigned 07 Mar 2011

HODGE, Daniel James

Resigned
1 Churchill Place, LondonE14 5HP
Born March 1973
Director
Appointed 16 Dec 2005
Resigned 25 Aug 2009

WADE, Graham Martin

Resigned
1 Churchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 16 Dec 2005
Resigned 24 Oct 2008

Fundings

Financials

Latest Activities

Filing History

42

Dissolution Closure Of Uk Establishment And Overseas Company
29 February 2012
OSDS01OSDS01
Termination Person Authorised Overseas Company
21 February 2012
OSTM03OSTM03
Termination Person Director Overseas Company With Name
21 February 2012
OSTM01OSTM01
Termination Person Authorised Overseas Company
25 August 2011
OSTM03OSTM03
Termination Person Director Overseas Company With Name
25 August 2011
OSTM01OSTM01
Change Company Details Overseas Company
12 August 2011
OSCH02OSCH02
Change Company Details Overseas Company
12 August 2011
OSCH02OSCH02
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 August 2011
OSAP05OSAP05
Appoint Person Director Overseas Company
4 August 2011
OSAP01OSAP01
Termination Person Authorised Overseas Company
3 August 2011
OSTM03OSTM03
Termination Person Director Overseas Company With Name
3 August 2011
OSTM01OSTM01
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
6 January 2011
AA01Change of Accounting Reference Date
Change Company Details Overseas Company
12 April 2010
OSCH02OSCH02
Accounts With Accounts Type Full
25 March 2010
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
10 February 2010
OSAP05OSAP05
Legacy
30 September 2009
BR6BR6
Legacy
29 September 2009
BR4BR4
Legacy
12 June 2009
BR6BR6
Legacy
12 June 2009
BR4BR4
Legacy
8 April 2009
BR6BR6
Legacy
8 April 2009
BR4BR4
Accounts With Accounts Type Full
19 February 2009
AAAnnual Accounts
Legacy
4 February 2009
BR6BR6
Legacy
4 February 2009
BR4BR4
Legacy
10 December 2008
BR6BR6
Legacy
10 December 2008
BR4BR4
Legacy
17 September 2008
BR2BR2
Legacy
19 July 2008
BR3BR3
Accounts With Accounts Type Full
28 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
23 January 2008
AAAnnual Accounts
Legacy
30 December 2007
225Change of Accounting Reference Date
Legacy
22 February 2006
BR6BR6
Legacy
22 February 2006
BR4BR4
Legacy
5 February 2006
BR2BR2
Legacy
16 December 2005
BR1-PARBR1-PAR
Legacy
16 December 2005
BR1-PARBR1-PAR
Legacy
16 December 2005
BR1-PARBR1-PAR
Legacy
16 December 2005
BR1-PARBR1-PAR
Legacy
16 December 2005
BR1-PARBR1-PAR
Legacy
16 December 2005
BR1-BCHBR1-BCH
Legacy
16 December 2005
BR1BR1