PATRIA INVESTMENTS UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PATRIA INVESTMENTS UK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PATRIA INVESTMENTS UK LIMITED was incorporated 13 years ago on 20/09/2010 and has the registered number: 07381124. The accounts status is GROUP and accounts are next due on 30/09/2024.

PATRIA INVESTMENTS UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2015-09-08 CURRENT
ANDR?? MAUR??CIO DE CAMARGO PENALVA Jun 1972 Brazilian Director 2013-10-28 CURRENT
MARCO NICOLA D'IPPOLITO Sep 1976 Brazilian Director 2016-04-25 CURRENT
MR LUIS FERNANDO ELEUTERIO LOPES May 1966 Brazilian Director 2017-10-06 CURRENT
ALEXANDRE TEIXEIRA ASSUMPCAO SAIGH Jul 1967 Brazilian Director 2016-04-25 CURRENT
JUAN LUIS RIVERA PALMA Aug 1971 Chilean Director 2023-09-04 CURRENT
PEDRO RUFINO CARVALHO DA SILVA Sep 1981 Brazilian Director 2022-09-23 UNTIL 2023-09-04 RESIGNED
LUIS OTAVIO REIS DE MAGALHAES May 1959 Brazilian Director 2010-09-20 UNTIL 2016-04-25 RESIGNED
LUIS FERNANDO ELEUTERIO LOPES May 1966 Brazilian Director 2010-09-20 UNTIL 2013-10-28 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2010-09-20 UNTIL 2010-09-20 RESIGNED
MR DANIEL AYASH Oct 1985 Portuguese Director 2013-06-07 UNTIL 2017-06-06 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2010-09-20 UNTIL 2011-10-17 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2011-10-17 UNTIL 2015-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patria Finance Limited 2021-05-25 Camana Bay, PO BOX 757   Grand Cayman Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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