PATRIA CP (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
PATRIA CP (HOLDINGS) LIMITED
COMPANY NUMBER
SC293351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/11/2005
(19years old)
WEBSITE
STANDARDLIFE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/11/2021
29/04/2024
ABRDN CP (HOLDINGS) LIMITED
View all previous names
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
EH3 9WJ
1 George Street
Edinburgh
Midlothian
EH2 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SL CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| SLCP (HOLDINGS) LIMITED | Non-Trading | View Report |
| SL CAPITAL PARTNERS (US) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
| 01/05/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATRIA CP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATRIA CP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2022 - Present (2 years and 9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
GPMS CORPORATE SECRETARY LIMITED 29/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250440) Appointed |
| 01/05/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 01/05/2024 | New Company Secretary GPMS CORPORATE SECRETARY LIMITED (932250590) Appointed |
| 10/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 28/02/2022 | Roger Jonathan Pim (915944848) has left the board |
| 28/02/2022 | Stewart Hay (919130616) has left the board |
| 28/02/2022 | New Board Member Simon Tyszko (929287068) Appointed |
| 28/02/2022 | New Board Member Mark Lemond (929287069) Appointed |
| 28/02/2022 | New Board Member James Richard Bryden (929066738) Appointed |
| 28/02/2022 | New Board Member Merrick McKay (918366534) Appointed |
| 08/10/2021 | Ian Harris (915397836) has left the board |
| 29/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Peter Archibald McKellar (908675718) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | David Ross Thompson (919242353) has left the board |
| 26/10/2018 | New Company Secretary Holly Sylvia Kidd (925177835) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 10/11/2014 | New Company Secretary David Ross Thompson (919242353) Appointed |
| 10/11/2014 | Catriona Elizabeth Mickel (915793699) has left the board |
| 08/10/2014 | New Board Member Stewart Hay (919130616) Appointed |
| 08/10/2014 | Stewart Hay (911800176) has left the board |
| 21/07/2014 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 17/10/2013 | Craig James Williamson (914229742) has left the board |
| 17/10/2013 | New Board Member Roger Jonathan Pim (915944848) Appointed |
| 22/07/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 15/10/2012 | New Board Member Craig Williamson (914229742) Appointed |
| 06/09/2012 | David Currie has left the board |
| 19/01/1970 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927754019) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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