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Home > England & Wales Companies > PATRIA INVESTMENTS UK LIMITED
Company Information for

PATRIA INVESTMENTS UK LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
07381124
Private Limited Company
Active

Company Overview

About Patria Investments Uk Ltd
PATRIA INVESTMENTS UK LIMITED was founded on 2010-09-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Patria Investments Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PATRIA INVESTMENTS UK LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in W1J
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATRIA INVESTMENTS UK LIMITED
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Company Officers of PATRIA INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
PETERSHILL SECRETARIES LIMITED
 Company Secretary 2015-09-08
MARCO NICOLA D'IPPOLITO
 Director 2016-04-25
LUIS FERNANDO ELEUTERIO LOPES
 Director 2017-10-06
ANDRÚ MAURÝCIO DE CAMARGO PENALVA
 Director 2013-10-28
ALEXANDRE TEIXEIRA ASSUMPCAO SAIGH
 Director 2016-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL AYASH
 Director 2013-06-07 2017-06-06
LUIS OTAVIO REIS DE MAGALHAES
 Director 2010-09-20 2016-04-25
THROGMORTON SECRETARIES LLP
 Company Secretary 2011-10-17 2015-06-26
LUIS FERNANDO ELEUTERIO LOPES
 Director 2010-09-20 2013-10-28
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2010-09-20 2011-10-17
PHILIPPA ANNE KEITH
 Director 2010-09-20 2010-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETERSHILL SECRETARIES LIMITED TARMAC SECRETARIES (UK) LIMITED Company Secretary 2017-07-24 CURRENT 1954-04-20 Active
PETERSHILL SECRETARIES LIMITED ANCASTER INVESTMENTS (UK) LTD Company Secretary 2017-05-15 CURRENT 2011-10-24 Active
PETERSHILL SECRETARIES LIMITED TY DANJUMA FAMILY OFFICE LIMITED Company Secretary 2017-05-15 CURRENT 2009-06-15 Active
PETERSHILL SECRETARIES LIMITED TY VENTURES (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2009-11-10 Active
PETERSHILL SECRETARIES LIMITED TY PROPERTIES (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2010-02-12 Active
PETERSHILL SECRETARIES LIMITED OTTIS (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2011-01-19 Active
PETERSHILL SECRETARIES LIMITED TY DEVELOPMENTS LTD Company Secretary 2017-05-15 CURRENT 2011-11-08 Liquidation
PETERSHILL SECRETARIES LIMITED OTHELLO INVESTMENT (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2013-10-04 Active
PETERSHILL SECRETARIES LIMITED TY ADVISORY SERVICES (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2014-03-14 Liquidation
PETERSHILL SECRETARIES LIMITED TY DEVELOPMENTS (WIMBLEDON) LIMITED Company Secretary 2017-05-15 CURRENT 2015-11-09 Liquidation
PETERSHILL SECRETARIES LIMITED DANJUMA COLLECTION LTD Company Secretary 2017-05-15 CURRENT 2011-05-19 Active
PETERSHILL SECRETARIES LIMITED BELMONT INVESTMENT (UK) LIMITED Company Secretary 2017-05-15 CURRENT 2013-10-04 Active
PETERSHILL SECRETARIES LIMITED WAVE LIFE SCIENCES UK LIMITED Company Secretary 2017-04-03 CURRENT 2017-04-03 Active
PETERSHILL SECRETARIES LIMITED BUNDUQ COMPANY LIMITED Company Secretary 2015-10-28 CURRENT 1970-07-23 Active
PETERSHILL SECRETARIES LIMITED PENINSULA URANIUM LIMITED Company Secretary 2015-03-05 CURRENT 2015-03-05 Active
PETERSHILL SECRETARIES LIMITED MG ROVER WHOLESALE LIMITED Company Secretary 2012-02-29 CURRENT 1946-03-28 Liquidation
PETERSHILL SECRETARIES LIMITED ENOC SERVICES (UK) LIMITED Company Secretary 2011-05-04 CURRENT 2010-03-26 Active
PETERSHILL SECRETARIES LIMITED ENGENIUM PROJECTS LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11AUDITOR'S RESIGNATION
2023-09-28APPOINTMENT TERMINATED, DIRECTOR PEDRO RUFINO CARVALHO DA SILVA
2023-09-28DIRECTOR APPOINTED JUAN LUIS RIVERA PALMA
2023-09-28CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-08-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-06SECRETARY'S DETAILS CHNAGED FOR PETERSHILL SECRETARIES LIMITED on 2020-02-21
2022-11-0908/11/22 STATEMENT OF CAPITAL GBP 5664738
2022-10-16CH01Director's details changed for Andrú Maurýcio De Camargo Penalva on 2022-10-01
2022-10-14Director's details changed for Alexandre Teixeira Assumpcao Saigh on 2022-03-01
2022-10-14DIRECTOR APPOINTED PEDRO RUFINO CARVALHO DA SILVA
2022-10-14Director's details changed for Mr Luis Fernando Eleuterio Lopes on 2022-03-01
2022-10-14AP01DIRECTOR APPOINTED PEDRO RUFINO CARVALHO DA SILVA
2022-10-14CH01Director's details changed for Alexandre Teixeira Assumpcao Saigh on 2022-03-01
2022-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073811240001
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-30CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-23PSC02Notification of Patria Finance Limited as a person with significant control on 2021-05-25
2021-06-21PSC09Withdrawal of a person with significant control statement on 2021-06-21
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-25SH0117/09/18 STATEMENT OF CAPITAL GBP 3164738
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 3004738
2018-06-27SH0131/05/18 STATEMENT OF CAPITAL GBP 3004738
2018-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL AYASH
2017-10-20AP01DIRECTOR APPOINTED MR LUIS FERNANDO ELEUTERIO LOPES
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 2524738
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM 10-18 Union Street Union Street London SE1 1SZ
2017-02-24AP01DIRECTOR APPOINTED ALEXANDRE TEIXEIRA ASSUMPCAO SAIGH
2017-02-23AP01DIRECTOR APPOINTED MARCO NICOLA D'IPPOLITO
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR LUIS OTAVIO REIS DE MAGALHAES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2524738
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2524738
2015-11-11AR0120/09/15 ANNUAL RETURN FULL LIST
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 40 Berkeley Square, 2nd Floor Mayfair London W1J 5AL
2015-10-06AP04Appointment of Petershill Secretaries Limited as company secretary on 2015-09-08
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-26TM02Termination of appointment of Throgmorton Secretaries Llp on 2015-06-26
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2524738
2014-10-14AR0120/09/14 ANNUAL RETURN FULL LIST
2014-10-14SH0120/02/14 STATEMENT OF CAPITAL GBP 2524738
2014-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-20SH0106/12/13 STATEMENT OF CAPITAL GBP 2414236
2013-11-01AP01DIRECTOR APPOINTED ANDRú MAURýCIO DE CAMARGO PENALVA
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR LUIS LOPES
2013-10-25AR0120/09/13 FULL LIST
2013-10-18SH0121/08/13 STATEMENT OF CAPITAL GBP 2111998
2013-10-18SH0117/05/13 STATEMENT OF CAPITAL GBP 1910566
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-12AP01DIRECTOR APPOINTED MR DANIEL AYASH
2013-05-17SH0115/05/13 STATEMENT OF CAPITAL GBP 1748128
2013-02-26SH0101/02/13 STATEMENT OF CAPITAL GBP 1498128
2013-02-26SH0103/01/13 STATEMENT OF CAPITAL GBP 1198128
2013-02-26SH0121/11/12 STATEMENT OF CAPITAL GBP 1046550
2013-02-11MISCSECTION 519
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS FERNANDO ELEUTERIO LOPES / 01/06/2011
2012-10-22AR0120/09/12 FULL LIST
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIZ OTAVIO REIS DE MAGALHAES / 01/06/2012
2012-10-19TM02APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2012-10-19SH0119/09/12 STATEMENT OF CAPITAL GBP 896550
2012-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-05SH0116/04/12 STATEMENT OF CAPITAL GBP 746550
2012-09-05SH0128/09/11 STATEMENT OF CAPITAL GBP 96550
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIZ OTAVIO REIS DE MAGALHAES / 23/08/2012
2012-04-27SH0122/02/12 STATEMENT OF CAPITAL GBP 450001
2012-02-16RP04SECOND FILING FOR FORM SH01
2012-02-16ANNOTATIONClarification
2012-02-16RP04SECOND FILING FOR FORM SH01
2012-01-30AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2011-11-21SH0122/09/11 STATEMENT OF CAPITAL GBP 95492
2011-11-21SH0104/10/11 STATEMENT OF CAPITAL GBP 196020
2011-11-21SH0131/08/11 STATEMENT OF CAPITAL GBP 30684
2011-10-14AR0120/09/11 FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM
2011-05-26AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-28AP01DIRECTOR APPOINTED LUIZ OTAVIO REIS DE MAGALHAES
2010-09-28AP01DIRECTOR APPOINTED LUIS FERNANDO ELEUTERIO LOPES
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE KEITH
2010-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PATRIA INVESTMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATRIA INVESTMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PATRIA INVESTMENTS UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PATRIA INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATRIA INVESTMENTS UK LIMITED
Trademarks
We have not found any records of PATRIA INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATRIA INVESTMENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PATRIA INVESTMENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATRIA INVESTMENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATRIA INVESTMENTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 3AX