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PATRIA CP (HOLDINGS) LIMITED (SC293351)

PATRIA CP (HOLDINGS) LIMITED (SC293351) is an active UK company. incorporated on 18 November 2005. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. PATRIA CP (HOLDINGS) LIMITED has been registered for 20 years. Current directors include BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick and 1 others.

Company Number
SC293351
Status
active
Type
ltd
Incorporated
18 November 2005
Age
20 years
Address
New Clarendon House, Edinburgh, EH2 4LH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BRYDEN, James Richard, LEMOND, Mark, MCKAY, Merrick, TYSZKO, Simon
SIC Codes
64205

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PATRIA CP (HOLDINGS) LIMITED

PATRIA CP (HOLDINGS) LIMITED is an active company incorporated on 18 November 2005 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PATRIA CP (HOLDINGS) LIMITED was registered 20 years ago.(SIC: 64205)

Status

active

Active since 20 years ago

Company No

SC293351

LTD Company

Age

20 Years

Incorporated 18 November 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

ABRDN CP (HOLDINGS) LIMITED
From: 26 November 2021To: 29 April 2024
SLCP (HOLDINGS) LIMITED
From: 11 September 2007To: 26 November 2021
STANDARD LIFE INVESTMENTS (NO 13) LIMITED
From: 18 November 2005To: 11 September 2007
Contact
Address

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

Previous Addresses

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
From: 29 April 2024To: 9 May 2025
1 George Street Edinburgh Lothian EH2 2LL
From: 18 November 2005To: 29 April 2024
Timeline

19 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Nov 05
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Sept 12
Director Joined
Oct 12
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Sept 20
Funding Round
Aug 21
Director Left
Oct 21
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Funding Round
Dec 23
Capital Update
Dec 23
Owner Exit
Jan 24
3
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

20

5 Active
15 Resigned

GPMS CORPORATE SECRETARY LIMITED

Active
114-116 George Street, EdinburghEH2 4LH
Corporate secretary
Appointed 29 Apr 2024

BRYDEN, James Richard

Active
114-116 George Street, EdinburghEH2 4LH
Born January 1972
Director
Appointed 22 Feb 2022

LEMOND, Mark

Active
114-116 George Street, EdinburghEH2 4LH
Born June 1985
Director
Appointed 22 Feb 2022

MCKAY, Merrick

Active
114-116 George Street, EdinburghEH2 4LH
Born September 1967
Director
Appointed 22 Feb 2022

TYSZKO, Simon

Active
114-116 George Street, EdinburghEH2 4LH
Born April 1983
Director
Appointed 22 Feb 2022

BURNS, David John

Resigned
1 George Street, LothianEH2 2LL
Secretary
Appointed 01 Aug 2010
Resigned 21 Feb 2011

KIDD, Holly Sylvia

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 22 Oct 2018
Resigned 30 Nov 2020

MICKEL, Catriona Elizabeth

Resigned
1 George Street, LothianEH2 2LL
Secretary
Appointed 21 Feb 2011
Resigned 31 Oct 2014

O'BRIEN, Vincent Joseph

Resigned
1 George Street, LothianEH2 2LL
Secretary
Appointed 18 Nov 2005
Resigned 01 Aug 2010

THOMPSON, David Ross

Resigned
1 George Street, LothianEH2 2LL
Secretary
Appointed 31 Oct 2014
Resigned 22 Oct 2018

ABRDN CORPORATE SECRETARY LIMITED

Resigned
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 30 Nov 2020
Resigned 29 Apr 2024

CURRIE, David

Resigned
1 George Street, LothianEH2 2LL
Born April 1951
Director
Appointed 12 Sept 2007
Resigned 28 Aug 2012

HARRIS, Ian

Resigned
1 George Street, LothianEH2 2LL
Born June 1972
Director
Appointed 01 Aug 2010
Resigned 01 Oct 2021

HAY, Stewart

Resigned
1 George Street, LothianEH2 2LL
Born January 1960
Director
Appointed 12 Sept 2007
Resigned 22 Feb 2022

MCKELLAR, Peter Archibald

Resigned
1 George Street, LothianEH2 2LL
Born May 1965
Director
Appointed 12 Sept 2007
Resigned 30 Sept 2020

O'BRIEN, Vincent Joseph

Resigned
14 Peacock Place, BonnyriggEH19 3RA
Born November 1965
Director
Appointed 18 Nov 2005
Resigned 12 Sept 2007

PATERSON, Graham Douglas

Resigned
1 George Street, LothianEH2 2LL
Born January 1971
Director
Appointed 20 Apr 2009
Resigned 01 Aug 2010

PIM, Roger Jonathan

Resigned
1 George Street, LothianEH2 2LL
Born February 1976
Director
Appointed 10 Oct 2013
Resigned 22 Feb 2022

TAVENDALE, Wendy Anne

Resigned
27 Beresford Avenue, EdinburghEH5 3EU
Born November 1967
Director
Appointed 18 Nov 2005
Resigned 12 Sept 2007

WILLIAMSON, Craig James

Resigned
1 George Street, LothianEH2 2LL
Born May 1958
Director
Appointed 01 Oct 2012
Resigned 10 Oct 2013

Persons with significant control

2

1 Active
1 Ceased

Patria Europe 1 (Gp) Limited

Active
114-116 George Street, EdinburghEH2 4LH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2023

Abrdn Capital Partners Llp

Ceased
George Street, EdinburghEH2 2LL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Dec 2023
Fundings
Financials
Latest Activities

Filing History

122

Change Corporate Secretary Company With Change Date
10 February 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
24 November 2025
AAAnnual Accounts
Legacy
16 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
19 June 2025
AD04Change of Accounting Records Location
Change To A Person With Significant Control
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
29 April 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name Termination Date
29 April 2024
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
29 April 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
29 April 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
10 January 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Resolution
18 December 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
13 December 2023
SH19Statement of Capital
Legacy
13 December 2023
SH20SH20
Legacy
13 December 2023
CAP-SSCAP-SS
Resolution
13 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
12 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Dormant
3 October 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
18 August 2023
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 August 2023
CH01Change of Director Details
Confirmation Statement With Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Change To A Person With Significant Control
10 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
7 December 2021
CH04Change of Corporate Secretary Details
Certificate Change Of Name Company
26 November 2021
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Resolution
26 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
25 August 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
29 December 2020
AAMDAAMD
Appoint Corporate Secretary Company With Name Date
11 December 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
11 December 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
26 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 October 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 October 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 October 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
3 October 2017
AD03Change of Location of Company Records
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2016
AR01AR01
Accounts With Accounts Type Full
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Accounts With Accounts Type Full
27 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
6 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Accounts With Accounts Type Full
9 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Accounts With Accounts Type Full
22 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 October 2012
AP01Appointment of Director
Termination Director Company With Name
4 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Change Person Director Company With Change Date
16 July 2012
CH01Change of Director Details
Accounts With Accounts Type Full
13 June 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
3 May 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Change Person Director Company With Change Date
8 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
13 May 2011
AAAnnual Accounts
Termination Secretary Company With Name
21 February 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 February 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Appoint Person Secretary Company With Name
9 September 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 September 2010
AP01Appointment of Director
Termination Director Company With Name
8 September 2010
TM01Termination of Director
Termination Secretary Company With Name
8 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
7 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Move Registers To Sail Company
19 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
18 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 September 2009
AAAnnual Accounts
Resolution
13 July 2009
RESOLUTIONSResolutions
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
12 December 2008
363aAnnual Return
Resolution
12 November 2008
RESOLUTIONSResolutions
Resolution
12 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 September 2008
AAAnnual Accounts
Legacy
29 December 2007
363sAnnual Return (shuttle)
Resolution
9 October 2007
RESOLUTIONSResolutions
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
288bResignation of Director or Secretary
Legacy
19 September 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
11 September 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
8 September 2007
AAAnnual Accounts
Legacy
7 December 2006
363sAnnual Return (shuttle)
Resolution
8 December 2005
RESOLUTIONSResolutions
Resolution
8 December 2005
RESOLUTIONSResolutions
Resolution
8 December 2005
RESOLUTIONSResolutions
Legacy
8 December 2005
225Change of Accounting Reference Date
Incorporation Company
18 November 2005
NEWINCIncorporation