Patria Private Equity (Europe) Limited

ActiveSC184076 Private limited company
Incorporated
23 March 1998 (28 years)
Previously known as
Abrdn Private Equity (Europe) Limited (until 29 April 2024)
Standard Life Investments (Private Capital) Limited (until 26 November 2021)
Standard Life Investments (Private Equity) Limited (until 10 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Security and commodity contracts dealing activities (66120)
Directors
Marco Nicola D'Ippolito
Owned by
Accounts type
Full
Region
Scotland
Address
New Clarendon House
114-116 George Street
Edinburgh
EH2 4LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

D'Ippolito, Marco Nicola
Director · Appointed 11 November 2025
Italian
Born September 1976 (50)
Corporate Secretary · Appointed 29 April 2024
Also at GPMS (General Partner PE2) Limited, Patria Europe 1 (GP) Limited, GPMS (General Partner 2016 Co-Investment) Limited · more companies
Director · Appointed 20 June 2022
Also at GPMS (General Partner PE2) Limited, Patria Europe 1 (GP) Limited, GPMS (General Partner 2016 Co-Investment) Limited · more companies
British
Born September 1967 (59)
Director · Appointed 17 December 2021
Also at GPMS (General Partner PE2) Limited, Patria Europe 2 Limited, Patria Europe 1 (GP) Limited · more companies
British
Born January 1972 (54)
Officer history (28 former)
11 November 2025
Appointed D'Ippolito, Marco Nicola as Director
29 April 2024
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
29 April 2024
Appointed Gpms Corporate Secretary Limited as Corporate Secretary
16 April 2024
Resigned Shanks, Adam George as Director
20 June 2022
Appointed Mckay, Merrick as Director
20 June 2022
Resigned Demetriou, Christopher Thomas as Director
4 March 2022
Appointed Demetriou, Christopher Thomas as Director
4 March 2022
Resigned Redman, Michael Mark as Director
31 December 2021
Resigned Fricke, Barry Colin as Director
17 December 2021
Appointed Bryden, James Richard as Director
17 December 2021
Appointed Redman, Michael Mark as Director
7 December 2021
Resigned Mitchell, Aron William as Director
31 May 2021
Appointed Shanks, Adam George as Director
31 May 2021
Resigned Marshall, Gary Robert as Director
31 May 2021
Resigned Donaldson, Allison as Director
31 May 2021
Appointed Fricke, Barry Colin as Director
30 June 2020
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
30 June 2020
Resigned Kidd, Holly Sylvia as Secretary
10 December 2019
Resigned Machray, Neil Lindsay Nicholson as Director
9 December 2019
Appointed Marshall, Gary Robert as Director
8 December 2019
Resigned Pim, Roger Jonathan as Director
8 December 2019
Resigned Mckellar, Peter Archibald as Director
8 December 2019
Appointed Donaldson, Allison as Director
8 December 2019
Resigned Mckillop, Robert John as Director
8 December 2019
Resigned Paris, Roderick Louis as Director
8 December 2019
Resigned Helmsley, Dominic James as Director
8 December 2019
Appointed Mitchell, Aron William as Director
31 July 2019
Appointed Machray, Neil Lindsay Nicholson as Director
28 October 2018
Resigned Fitzgerald, Sean Andrew as Director
14 November 2017
Resigned Littleboy, William Regnar as Director
28 March 2017
Appointed Helmsley, Dominic James as Director
28 March 2017
Appointed Mckillop, Robert John as Director
13 December 2016
Appointed Pim, Roger Jonathan as Director
13 December 2016
Appointed Mckellar, Peter Archibald as Director
3 May 2016
Appointed Kidd, Holly Sylvia as Secretary
3 May 2016
Resigned Burns, David John as Secretary
25 January 2016
Appointed Fitzgerald, Sean Andrew as Director
1 September 2015
Appointed Paris, Roderick Louis as Director
1 September 2015
Resigned Skeoch, Norman Keith, Sir as Director
1 August 2010
Appointed Burns, David John as Secretary
1 August 2010
Resigned O'Brien, Vincent Joseph as Secretary
1 October 2007
Resigned Hay, Stewart as Director
1 October 2007
Resigned Currie, David as Director
1 October 2007
Resigned Mckellar, Peter as Director
31 August 2007
Appointed Littleboy, William Regnar as Director
18 December 2006
Appointed Hay, Stewart as Director
18 December 2006
Appointed Mckellar, Peter as Director
15 December 2006
Resigned Maxwell, John Dingwall as Director
17 June 2004
Appointed O'Brien, Vincent Joseph as Secretary
17 June 2004
Resigned Somerville, Peter Walter as Secretary
25 February 2004
Appointed Skeoch, Norman Keith, Sir as Director
25 February 2004
Resigned Crombie, Alexander Maxwell, Sir as Director
25 August 1998
Appointed Somerville, Peter Walter as Secretary
25 August 1998
Resigned Burness Solicitors as Corporate Nominee Secretary
4 June 1998
Appointed Crombie, Alexander Maxwell, Sir as Director
4 June 1998
Appointed Currie, David as Director
4 June 1998
Resigned Wjb (Directors) Limited as Corporate Nominee Director
4 June 1998
Appointed Maxwell, John Dingwall as Director
23 March 1998
Appointed Wjb (Directors) Limited as Corporate Nominee Director
23 March 1998
Appointed Burness Solicitors as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15548165

Other holdings 23

Companies where Patria Private Equity (Europe) Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
14 June 2024
Ceased Patria Finance Limited — Owns 75–100% of shares
12 June 2024
Ceased Abrdn Investment Management Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Patria Acquisitions Limited
Patria Europe 1 (GP) Limited Owns 75–100% of shares
Federated Hermes Global Secondaries Co-Investment II LP Part right to 50–75% of surplus assets
GPMS (CI General Partner) Limited Owns 75–100% of shares
Patria Apac PE4 Executive Co-Investment LP Right to appoint and remove a person
GPMS (General Partner 2019 European PE A Carry) Limited Owns 75–100% of shares
GPMS (General Partner 2019 European PE B) Limited Owns 75–100% of shares
GPMS (General Partner PE2) Limited Owns 75–100% of shares
GPMS Private Equity 2 GP LP Right to appoint and remove a person
GPMS (General Partner Sof IV) Limited Owns 75–100% of shares
GPMS Sof IV GP LP Right to appoint and remove a person
GPMS (General Partner Sycamore) Limited Owns 75–100% of shares
GPMS (Sof E GP) Limited Owns 75–100% of shares
GPMS Sof Evergreen GP LP Right to appoint and remove a person
GPMS Acp LLP Has significant influence or control
GPMS Corporate Secretary Limited Owns 75–100% of shares
GPMS General Partner 1 Limited Owns 75–100% of shares
Brain Co-Invest General Partner LLP Holds 75–100% of voting rights
Falcon Co-Invest General Partner LLP Holds 75–100% of voting rights
GPMS (Executives General Partner) LLP Holds 75–100% of voting rights
GPMS (General Partner Acropolis) LLP Holds 75–100% of voting rights
GPMS (General Partner Actrax) LLP Holds 75–100% of voting rights
GPMS (General Partner Fire Horse) LLP Holds 75–100% of voting rights
GPMS (General Partner Light) LLP Holds 75–100% of voting rights
GPMS (General Partner PCPF I) LLP Holds 75–100% of voting rights
GPMS (General Partner Unit) LLP Holds 75–100% of voting rights
PE1B LP Has significant influence or control
GPMS General Partner 2 Limited Owns 75–100% of shares
GPMS GP 1 LLP Holds 75–100% of voting rights
Acm Carry LP Has significant influence or control
Patria Little Mill LP Right to appoint and remove a person
Patria Mid-Market 1 LP Has significant influence or control
PE1 LP Right to appoint and remove a person
PE1A LP Right to appoint and remove a person
GPMS GP 2 LLP Holds 75–100% of voting rights
PE 2 Carry LP Right to appoint and remove a person
PE2 LP Right to appoint and remove a person
GPMS GP 3 LLP Holds 75–100% of voting rights
GPMS PE 1 Carry LP Has significant influence or control
Patria Private Equity 1 LP Has significant influence or control
And 1 more
Patria Europe 2 Limited Owns 75–100% of shares
Patria Capital Partners LLP Holds 75–100% of voting rights
CPP General Partner Limited Partnership Has significant influence or control
Edcastle General Partner Limited Partnership Has significant influence or control
And 78 more
Patria Private Equity (Europe) Limited This company Owns 75–100% of shares
Aberdeen Acm Team LP Has significant influence or control
Aberdeen Co-Investment Mandate LP Has significant influence or control
Aldwych Capital Partners, L.P. Has significant influence or control
Brain Co-Invest II L.P. Has significant influence or control
Brain Co-Invest Iii L.P. Has significant influence or control
Brain Co-Invest L.P. Has significant influence or control
GPMS (CI 2025) Limited Partnership Has significant influence or control
GPMS (Pgpe Iii) GP LP Has significant influence or control
GPMS Ecf II GP LP Has significant influence or control
GPMS European PE A Carry LP Has significant influence or control
GPMS European PE B Carry LP Has significant influence or control
GPMS Little Mill Carry LP Has significant influence or control
GPMS Little Mill Co-Invest LP Has significant influence or control
GPMS MM Executive Co Investment LP Has significant influence or control
GPMS Nwpe 2021 Carry LP Has significant influence or control
And 12 more

Filings 201

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 June 2026
13 May 2026Full accounts31 December 2025
10 February 2026Secretary's details changed
21 November 2025Appointment of a director
30 September 2025Full accounts31 December 2024
Show all 201 filings

Some other companies at this address

Aberdeen Acm Team LP
Aberdeen Co-Investment Mandate LP
Acm Carry LP
Aldwych Capital Partners, L.P.
Brain Co-Invest General Partner LLP
Brain Co-Invest II L.P.

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