Patria RE Marketing Services Limited

Active08695593 Private limited company
Incorporated
18 September 2013 (13 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Gonzalo Galicia Diaz
Francisco Fernando Martinez Cillero
Controlled by
Manuel Santiago Escobedo Conover
Accounts type
Small
Region
Greater London
Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Diaz, Gonzalo Galicia
Director · Appointed 27 September 2022
Mexican
Born January 1976 (50)
Cillero, Francisco Fernando Martinez
Director · Appointed 28 July 2020
Mexican
Born September 1989 (37)
Director · Appointed 9 August 2017
British
Born May 1968 (58)
Escobedo Conover, Manuel Santiago, Senor
Director · Appointed 18 September 2013
Mexican
Born May 1970 (56)
Officer history (9 former)
9 October 2026
Resigned Davies Mga Services Limited as Corporate Secretary
31 July 2025
Resigned Wright, Adrian Brian as Director
27 September 2022
Appointed Diaz, Gonzalo Galicia as Director
22 September 2022
Resigned Cunningham, Thomas James as Director
28 July 2020
Appointed Cillero, Francisco Fernando Martinez as Director
2 October 2019
Appointed Cunningham, Thomas James as Director
15 December 2017
Appointed Wright, Adrian Brian as Director
29 November 2017
22 August 2017
Resigned Stevens, Trevor James as Director
9 August 2017
Appointed Benardout, Nicolas Nissim as Director
14 December 2016
Resigned Mountfort, Gerard Louis Rupert as Director
18 May 2015
28 July 2014
Resigned Carnaffan, Neil William as Director
7 March 2014
Appointed Carnaffan, Neil William as Director
21 February 2014
Resigned Maleary, Daniel John as Director
5 December 2013
Appointed Maleary, Daniel John as Director
19 November 2013
Appointed Davies Mga Services Limited as Corporate Secretary
18 September 2013
18 September 2013
Appointed Mountfort, Gerard Louis Rupert as Director
18 September 2013
Appointed Stevens, Trevor James as Director
18 September 2013
Appointed Carlou, Ingrid Elisabeth Clarisse as Director
18 September 2013
Appointed Escobedo Conover, Manuel Santiago, Senor as Director

Ownership 1 active

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

Manuel Santiago Escobedo Conover
Individual · Notified 21 September 2020
Has significant influence or control
Mexican
Born May 1970 (56)
Former controllers (1)
21 September 2020
Ceased Reaseguradora Patria, S.A. — Owns 75–100% of shares

Financials

Cash
£685,879
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £423,008 £670,022
Balance sheet detail
20242023
Current Assets£1,310,247£851,932
Debtors£624,368£245,216
Cash£685,879£606,716
Creditors (< 1 year)£640,225£428,924
Net Current Assets£670,022£423,008
Shareholder Funds£670,022£423,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a secretary
19 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New Financial Advisers →New companies in London →New Financial Advisers in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?