PATRIA INVESTMENTS UK LIMITED
| Status | ACTIVE |
| Company No. | 07381124 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2010 |
| Age | 13 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PATRIA INVESTMENTS UK LIMITED is an active private limited company with number 07381124. It was incorporated 13 years, 8 months, 29 days ago, on 20 September 2010. The company address is 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Termination director company with name termination date
Date: 28 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pedro Rufino Carvalho Da Silva
Termination date: 2023-09-04
Documents
Appoint person director company with name date
Date: 28 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Juan Luis Rivera Palma
Appointment date: 2023-09-04
Documents
Accounts with accounts type group
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change corporate secretary company with change date
Date: 06 Jan 2023
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-02-21
Officer name: Petershill Secretaries Limited
Documents
Capital allotment shares
Date: 09 Nov 2022
Action Date: 08 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-08
Capital : 5,664,738 GBP
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Change person director company with change date
Date: 16 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-01
Officer name: Marco Nicola D'ippolito
Documents
Change person director company with change date
Date: 16 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrú Maurýcio De Camargo Penalva
Change date: 2022-10-01
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-23
Officer name: Pedro Rufino Carvalho Da Silva
Documents
Change person director company with change date
Date: 14 Oct 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luis Fernando Eleuterio Lopes
Change date: 2022-03-01
Documents
Change person director company with change date
Date: 14 Oct 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Alexandre Teixeira Assumpcao Saigh
Documents
Accounts with accounts type group
Date: 12 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2022
Action Date: 03 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-03
Charge number: 073811240001
Documents
Accounts with accounts type group
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Notification of a person with significant control
Date: 23 Jun 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-05-25
Psc name: Patria Finance Limited
Documents
Withdrawal of a person with significant control statement
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-06-21
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Accounts with accounts type group
Date: 16 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Address
Type: AD01
Old address: Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
Change date: 2020-02-21
New address: 1 Chamberlain Square Cs Birmingham B3 3AX
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Accounts with accounts type group
Date: 08 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 25 Oct 2018
Action Date: 17 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-17
Capital : 3,164,738 GBP
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Capital : 3,004,738 GBP
Date: 2018-05-31
Documents
Accounts with accounts type group
Date: 24 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 20 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-06
Officer name: Mr Luis Fernando Eleuterio Lopes
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-06
Officer name: Daniel Ayash
Documents
Confirmation statement with updates
Date: 03 Oct 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Accounts with accounts type group
Date: 14 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-21
New address: Hays Galleria 1 Hays Lane London SE1 2rd
Old address: 10-18 Union Street Union Street London SE1 1SZ
Documents
Appoint person director company with name date
Date: 24 Feb 2017
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-25
Officer name: Alexandre Teixeira Assumpcao Saigh
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marco Nicola D'ippolito
Appointment date: 2016-04-25
Documents
Termination director company with name termination date
Date: 23 Feb 2017
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luis Otavio Reis De Magalhaes
Termination date: 2016-04-25
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Accounts with accounts type group
Date: 20 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-09
Old address: 40 Berkeley Square, 2nd Floor Mayfair London W1J 5AL
New address: 10-18 Union Street Union Street London SE1 1SZ
Documents
Appoint corporate secretary company with name date
Date: 06 Oct 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Petershill Secretaries Limited
Appointment date: 2015-09-08
Documents
Accounts with accounts type group
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-26
Officer name: Throgmorton Secretaries Llp
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Capital allotment shares
Date: 14 Oct 2014
Action Date: 20 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-20
Capital : 2,524,738 GBP
Documents
Accounts with accounts type group
Date: 19 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 20 Jan 2014
Action Date: 06 Dec 2013
Category: Capital
Type: SH01
Capital : 2,414,236 GBP
Date: 2013-12-06
Documents
Appoint person director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrú Maurýcio De Camargo Penalva
Documents
Termination director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luis Lopes
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Capital allotment shares
Date: 18 Oct 2013
Action Date: 21 Aug 2013
Category: Capital
Type: SH01
Capital : 2,111,998 GBP
Date: 2013-08-21
Documents
Capital allotment shares
Date: 18 Oct 2013
Action Date: 17 May 2013
Category: Capital
Type: SH01
Date: 2013-05-17
Capital : 1,910,566 GBP
Documents
Accounts with accounts type group
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Ayash
Documents
Capital allotment shares
Date: 17 May 2013
Action Date: 15 May 2013
Category: Capital
Type: SH01
Capital : 1,748,128 GBP
Date: 2013-05-15
Documents
Capital allotment shares
Date: 26 Feb 2013
Action Date: 01 Feb 2013
Category: Capital
Type: SH01
Capital : 1,498,128 GBP
Date: 2013-02-01
Documents
Capital allotment shares
Date: 26 Feb 2013
Action Date: 03 Jan 2013
Category: Capital
Type: SH01
Capital : 1,198,128 GBP
Date: 2013-01-03
Documents
Capital allotment shares
Date: 26 Feb 2013
Action Date: 21 Nov 2012
Category: Capital
Type: SH01
Capital : 1,046,550 GBP
Date: 2012-11-21
Documents
Miscellaneous
Date: 11 Feb 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change person director company with change date
Date: 22 Oct 2012
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luis Fernando Eleuterio Lopes
Change date: 2011-06-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Change person director company with change date
Date: 19 Oct 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luiz Otavio Reis De Magalhaes
Change date: 2012-06-01
Documents
Termination secretary company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cargil Management Services Limited
Documents
Capital allotment shares
Date: 19 Oct 2012
Action Date: 19 Sep 2012
Category: Capital
Type: SH01
Capital : 896,550 GBP
Date: 2012-09-19
Documents
Accounts with accounts type group
Date: 17 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 05 Sep 2012
Action Date: 16 Apr 2012
Category: Capital
Type: SH01
Capital : 746,550 GBP
Date: 2012-04-16
Documents
Capital allotment shares
Date: 05 Sep 2012
Action Date: 28 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-28
Capital : 96,550 GBP
Documents
Change person director company with change date
Date: 23 Aug 2012
Action Date: 23 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luiz Otavio Reis De Magalhaes
Change date: 2012-08-23
Documents
Capital allotment shares
Date: 27 Apr 2012
Action Date: 22 Feb 2012
Category: Capital
Type: SH01
Capital : 450,001 GBP
Date: 2012-02-22
Documents
Second filing of form with form type
Date: 16 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 16 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint corporate secretary company with name
Date: 30 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Throgmorton Secretaries Llp
Documents
Capital allotment shares
Date: 21 Nov 2011
Action Date: 22 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-22
Capital : 95,492 GBP
Documents
Capital allotment shares
Date: 21 Nov 2011
Action Date: 04 Oct 2011
Category: Capital
Type: SH01
Capital : 196,020 GBP
Date: 2011-10-04
Documents
Capital allotment shares
Date: 21 Nov 2011
Action Date: 31 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-31
Capital : 30,684 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2011
Action Date: 20 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-20
Documents
Change registered office address company with date old address
Date: 26 May 2011
Action Date: 26 May 2011
Category: Address
Type: AD01
Old address: 27/28 Eastcastle Street London W1W 8DH United Kingdom
Change date: 2011-05-26
Documents
Change account reference date company current extended
Date: 26 May 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luiz Otavio Reis De Magalhaes
Documents
Appoint person director company with name
Date: 28 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luis Fernando Eleuterio Lopes
Documents
Termination director company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Anne Keith
Documents
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