Patria Investments UK Limited

Active07381124 Private limited company
Incorporated
20 September 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Juan Luis Rivera Palma
Luis Fernando Eleuterio Lopes
Owned by
Patria Investments Limited
Accounts type
Group
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Palma, Juan Luis Rivera
Director · Appointed 4 September 2023
Chilean
Born August 1971 (55)
Lopes, Luis Fernando Eleuterio
Director · Appointed 6 October 2017
Brazilian
Born May 1966 (60)
Director · Appointed 25 April 2016
Brazilian
Born September 1976 (50)
Corporate Secretary · Appointed 8 September 2015
Officer history (9 former)
30 April 2025
Resigned Penalva, Andrú Maurýcio De Camargo as Director
4 April 2025
Resigned Saigh, Alexandre Teixeira Assumpcao as Director
4 September 2023
Appointed Palma, Juan Luis Rivera as Director
4 September 2023
Resigned Silva, Pedro Rufino Carvalho Da as Director
23 September 2022
Appointed Silva, Pedro Rufino Carvalho Da as Director
6 October 2017
Appointed Lopes, Luis Fernando Eleuterio as Director
6 June 2017
Resigned Ayash, Daniel as Director
25 April 2016
Appointed Saigh, Alexandre Teixeira Assumpcao as Director
25 April 2016
Appointed D'Ippolito, Marco Nicola as Director
25 April 2016
Resigned Magalhaes, Luis Otavio Reis De as Director
8 September 2015
Appointed Petershill Secretaries Limited as Corporate Secretary
26 June 2015
Resigned Throgmorton Secretaries LLP as Corporate Secretary
28 October 2013
Appointed Penalva, Andrú Maurýcio De Camargo as Director
28 October 2013
Resigned Lopes, Luis Fernando Eleuterio as Director
7 June 2013
Appointed Ayash, Daniel as Director
17 October 2011
Resigned Cargil Management Services Limited as Corporate Secretary
17 October 2011
Appointed Throgmorton Secretaries LLP as Corporate Secretary
20 September 2010
Resigned Keith, Philippa Anne as Director
20 September 2010
Appointed Cargil Management Services Limited as Corporate Secretary
20 September 2010
Appointed Lopes, Luis Fernando Eleuterio as Director
20 September 2010
Appointed Keith, Philippa Anne as Director
20 September 2010
Appointed Magalhaes, Luis Otavio Reis De as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patria Investments Limited
Corporate entity · Notified 20 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 367175
Former controllers (1)
20 February 2026
Ceased Patria Finance Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 December 2025
22 April 2026Director's details changed
23 February 2026Notification of a person with significant control
23 February 2026Cessation of a person with significant control
23 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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