opendata.bot
Company number
SC776441

PATRIA EUROPE 1 (GP) LIMITED

Officer · GPMS CORPORATE SECRETARY LIMITED and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PATRIA EUROPE 1 (GP) LIMITED
Company number
SC776441
Registered office
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland
Company type
Private limited company
Incorporated on
20 July 2023
Status
Active
Age
3 years
Previous names
APE NEWCO I LIMITED (to 29 Apr 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

Officers

3 active · 1 resigned

corporate-secretary
Appointed 29/04/2024
Active
director
Appointed 20/07/2023
Active
director
Appointed 20/07/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Patria Acquisitions Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 14/06/2024
Patria Finance Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/06/2024
Abrdn Investment Management Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/07/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 29/04/2024
director Appointed 20/07/2023
director Appointed 20/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/06/2024 Person with significant control ceased Patria Finance Limited
14/06/2024 Person with significant control added Patria Acquisitions Limited
12/06/2024 Person with significant control ceased Abrdn Investment Management Limited
12/06/2024 Person with significant control added Patria Finance Limited
29/04/2024 Corporate-secretary resigned ABRDN CORPORATE SECRETARY LIMITED
29/04/2024 Corporate-secretary appointed GPMS CORPORATE SECRETARY LIMITED
29/04/2024 Registered name changed APE NEWCO I LIMITED PATRIA EUROPE 1 (GP) LIMITED
20/07/2023 Person with significant control added Abrdn Investment Management Limited
20/07/2023 Corporate-secretary appointed ABRDN CORPORATE SECRETARY LIMITED
20/07/2023 Director appointed MCKAY, Merrick
20/07/2023 Director appointed BRYDEN, James Richard

Financial highlights

No figures could be read from the accounts filed on 13 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PATRIA EUROPE 1 (GP) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PATRIA EUROPE 1 (GP) LIMITED?
According to the official registry, the company number of PATRIA EUROPE 1 (GP) LIMITED is SC776441.
Where is PATRIA EUROPE 1 (GP) LIMITED registered?
The registered office is New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland.
Who runs PATRIA EUROPE 1 (GP) LIMITED?
GPMS CORPORATE SECRETARY LIMITED is listed among the officers of PATRIA EUROPE 1 (GP) LIMITED.
What is the SIC code of PATRIA EUROPE 1 (GP) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PATRIA EUROPE 1 (GP) LIMITED?
Patria Acquisitions Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PATRIA EUROPE 1 (GP) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PATRIA EUROPE 1 (GP) LIMITED (SC776441)

PATRIA EUROPE 1 (GP) LIMITED is a private limited company incorporated on 20 July 2023 and registered in the United Kingdom under company number SC776441. Its registered office is at New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Patria Acquisitions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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