Website & contact details
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Patria Europe 2 Limited
- Incorporated
- 24 August 2023 (3 years)
- Previously known as
- Ape Newco 2 Limited (until 29 April 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Merrick Mckay
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- New Clarendon House114-116 George StreetEdinburghEH2 4LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 April 2024
Mckay, Merrick
Director · Appointed 24 August 2023
Australian,British
Born September 1967 (59)
Director · Appointed 24 August 2023
British
Born January 1972 (54)
Officer history (1 former)
29 April 2024
29 April 2024
24 August 2023
Appointed Mckay, Merrick as Director
24 August 2023
24 August 2023
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
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 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 Europe 2 Limited This company 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
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
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 1 September 2026 | Other filing | |||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 10 February 2026 | Secretary's details changed | |||
| 20 November 2025 | Full accounts | 31 December 2024 |
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