Active
Company Information for PATRIA INVESTMENTS UK LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
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Company Registration Number
07381124
Private Limited Company
Active |
Company Name | |
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PATRIA INVESTMENTS UK LIMITED | |
Legal Registered Office | |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in W1J | |
Company Number | 07381124 | |
---|---|---|
Company ID Number | 07381124 | |
Date formed | 2010-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-07 22:30:29 |
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Officer | Role | Date Appointed |
---|---|---|
PETERSHILL SECRETARIES LIMITED |
||
MARCO NICOLA D'IPPOLITO |
||
LUIS FERNANDO ELEUTERIO LOPES |
||
ANDRÚ MAURÝCIO DE CAMARGO PENALVA |
||
ALEXANDRE TEIXEIRA ASSUMPCAO SAIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL AYASH |
Director | ||
LUIS OTAVIO REIS DE MAGALHAES |
Director | ||
THROGMORTON SECRETARIES LLP |
Company Secretary | ||
LUIS FERNANDO ELEUTERIO LOPES |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
PHILIPPA ANNE KEITH |
Director |
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---|---|---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED | Company Secretary | 2017-07-24 | CURRENT | 1954-04-20 | Active | |
ANCASTER INVESTMENTS (UK) LTD | Company Secretary | 2017-05-15 | CURRENT | 2011-10-24 | Active | |
TY DANJUMA FAMILY OFFICE LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2009-06-15 | Active | |
TY VENTURES (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2009-11-10 | Active | |
TY PROPERTIES (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2010-02-12 | Active | |
OTTIS (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2011-01-19 | Active | |
TY DEVELOPMENTS LTD | Company Secretary | 2017-05-15 | CURRENT | 2011-11-08 | Liquidation | |
OTHELLO INVESTMENT (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2013-10-04 | Active | |
TY ADVISORY SERVICES (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2014-03-14 | Liquidation | |
TY DEVELOPMENTS (WIMBLEDON) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2015-11-09 | Liquidation | |
DANJUMA COLLECTION LTD | Company Secretary | 2017-05-15 | CURRENT | 2011-05-19 | Active | |
BELMONT INVESTMENT (UK) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2013-10-04 | Active | |
WAVE LIFE SCIENCES UK LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BUNDUQ COMPANY LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1970-07-23 | Active | |
PENINSULA URANIUM LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MG ROVER WHOLESALE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1946-03-28 | Liquidation | |
ENOC SERVICES (UK) LIMITED | Company Secretary | 2011-05-04 | CURRENT | 2010-03-26 | Active | |
ENGENIUM PROJECTS LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
APPOINTMENT TERMINATED, DIRECTOR PEDRO RUFINO CARVALHO DA SILVA | ||
DIRECTOR APPOINTED JUAN LUIS RIVERA PALMA | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR PETERSHILL SECRETARIES LIMITED on 2020-02-21 | ||
08/11/22 STATEMENT OF CAPITAL GBP 5664738 | ||
CH01 | Director's details changed for Andrú Maurýcio De Camargo Penalva on 2022-10-01 | |
Director's details changed for Alexandre Teixeira Assumpcao Saigh on 2022-03-01 | ||
DIRECTOR APPOINTED PEDRO RUFINO CARVALHO DA SILVA | ||
Director's details changed for Mr Luis Fernando Eleuterio Lopes on 2022-03-01 | ||
AP01 | DIRECTOR APPOINTED PEDRO RUFINO CARVALHO DA SILVA | |
CH01 | Director's details changed for Alexandre Teixeira Assumpcao Saigh on 2022-03-01 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073811240001 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
PSC02 | Notification of Patria Finance Limited as a person with significant control on 2021-05-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 3164738 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 3004738 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 3004738 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AYASH | |
AP01 | DIRECTOR APPOINTED MR LUIS FERNANDO ELEUTERIO LOPES | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 2524738 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM 10-18 Union Street Union Street London SE1 1SZ | |
AP01 | DIRECTOR APPOINTED ALEXANDRE TEIXEIRA ASSUMPCAO SAIGH | |
AP01 | DIRECTOR APPOINTED MARCO NICOLA D'IPPOLITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS OTAVIO REIS DE MAGALHAES | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2524738 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2524738 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM 40 Berkeley Square, 2nd Floor Mayfair London W1J 5AL | |
AP04 | Appointment of Petershill Secretaries Limited as company secretary on 2015-09-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Throgmorton Secretaries Llp on 2015-06-26 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2524738 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 20/02/14 STATEMENT OF CAPITAL GBP 2524738 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 2414236 | |
AP01 | DIRECTOR APPOINTED ANDRú MAURýCIO DE CAMARGO PENALVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS LOPES | |
AR01 | 20/09/13 FULL LIST | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 2111998 | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 1910566 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DANIEL AYASH | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 1748128 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 1498128 | |
SH01 | 03/01/13 STATEMENT OF CAPITAL GBP 1198128 | |
SH01 | 21/11/12 STATEMENT OF CAPITAL GBP 1046550 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS FERNANDO ELEUTERIO LOPES / 01/06/2011 | |
AR01 | 20/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIZ OTAVIO REIS DE MAGALHAES / 01/06/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 896550 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 16/04/12 STATEMENT OF CAPITAL GBP 746550 | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 96550 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIZ OTAVIO REIS DE MAGALHAES / 23/08/2012 | |
SH01 | 22/02/12 STATEMENT OF CAPITAL GBP 450001 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP04 | CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP | |
SH01 | 22/09/11 STATEMENT OF CAPITAL GBP 95492 | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 196020 | |
SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 30684 | |
AR01 | 20/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED LUIZ OTAVIO REIS DE MAGALHAES | |
AP01 | DIRECTOR APPOINTED LUIS FERNANDO ELEUTERIO LOPES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE KEITH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PATRIA INVESTMENTS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |