Patria CP (Holdings) Limited

ActiveSC293351 Private limited company
Incorporated
18 November 2005 (20 years)
Previously known as
Abrdn CP (Holdings) Limited (until 29 April 2024)
SLCP (Holdings) Limited (until 26 November 2021)
Standard Life Investments (No 13) Limited (until 11 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
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

Officers 5 active

Officer details are public data from the Companies House register.

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 22 February 2022
Also at GPMS (General Partner PE2) Limited, Patria Europe 2 Limited, Patria Europe 1 (GP) Limited · more companies
British
Born January 1972 (54)
Director · Appointed 22 February 2022
Also at GPMS (General Partner PE2) Limited, GPMS (General Partner 2016 Co-Investment) Limited, GPMS (General Partner 2019 European PE B) Limited · more companies
British
Born June 1985 (41)
Director · Appointed 22 February 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 22 February 2022
Also at Ivy (Ism) Limited, GPMS (General Partner PE2) Limited, GPMS (General Partner 2016 Co-Investment) Limited · more companies
British
Born April 1983 (43)
Officer history (15 former)
29 April 2024
Appointed Gpms Corporate Secretary Limited as Corporate Secretary
29 April 2024
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
22 February 2022
Appointed Mckay, Merrick as Director
22 February 2022
Appointed Lemond, Mark as Director
22 February 2022
Appointed Tyszko, Simon as Director
22 February 2022
Appointed Bryden, James Richard as Director
22 February 2022
Resigned Hay, Stewart as Director
22 February 2022
Resigned Pim, Roger Jonathan as Director
1 October 2021
Resigned Harris, Ian as Director
30 November 2020
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
30 November 2020
Resigned Kidd, Holly Sylvia as Secretary
30 September 2020
Resigned Mckellar, Peter Archibald as Director
22 October 2018
Appointed Kidd, Holly Sylvia as Secretary
22 October 2018
Resigned Thompson, David Ross as Secretary
31 October 2014
Resigned Mickel, Catriona Elizabeth as Secretary
31 October 2014
Appointed Thompson, David Ross as Secretary
10 October 2013
Resigned Williamson, Craig James as Director
10 October 2013
Appointed Pim, Roger Jonathan as Director
1 October 2012
Appointed Williamson, Craig James as Director
28 August 2012
Resigned Currie, David as Director
21 February 2011
Resigned Burns, David John as Secretary
21 February 2011
Appointed Mickel, Catriona Elizabeth as Secretary
1 August 2010
Appointed Burns, David John as Secretary
1 August 2010
Appointed Harris, Ian as Director
1 August 2010
Resigned Paterson, Graham Douglas as Director
1 August 2010
Resigned O'Brien, Vincent Joseph as Secretary
20 April 2009
Appointed Paterson, Graham Douglas as Director
12 September 2007
Appointed Mckellar, Peter Archibald as Director
12 September 2007
Appointed Hay, Stewart as Director
12 September 2007
Resigned O'Brien, Vincent Joseph as Director
12 September 2007
Resigned Tavendale, Wendy Anne as Director
12 September 2007
Appointed Currie, David as Director
18 November 2005
Appointed O'Brien, Vincent Joseph as Director
18 November 2005
Appointed Tavendale, Wendy Anne as Director
18 November 2005
Appointed O'Brien, Vincent Joseph as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc776441

Other holdings 37

Companies where Patria CP (Holdings) Limited is registered as a person with significant control

Part right to 75–100% of surplus assets
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Dissolved
Active
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Former controllers (1)
31 December 2023
Ceased Abrdn Capital Partners LLP — 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
Patria CP (Holdings) Limited This company Owns 75–100% of shares
Aberdeen Standard European Co-Investment II LP Part right to 75–100% of surplus assets
And 35 more
Patria Europe 2 Limited Owns 75–100% of shares
Patria Capital Partners LLP Holds 75–100% of voting rights
Patria Private Equity (Europe) Limited 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 124

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 June 2026
13 May 2026Full accounts31 December 2025
10 February 2026Secretary's details changed
24 November 2025Full accounts31 December 2024
16 October 2025Other filing
Show all 124 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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