Patria Private Equity (Europe) Limited
Company SC184076 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Marco Nicola D'Ippolito Director · appointed 2025
- James Richard Bryden Director · appointed 2021
- Merrick Mckay Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Marco Nicola D'Ippolito Director · appointed 2025
- James Richard Bryden Director · appointed 2021
- Merrick Mckay Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gpms (General Partner) Limited 2 shared directors
- Gpms (General Partner II) Limited 2 shared directors
- Gpms (General Partner ESP 2004) Limited 2 shared directors
- Gpms (General Partner Nasp 2006) Limited 2 shared directors
- Gpms (General Partner Tidal Reach) Limited 2 shared directors
- Gpms (General Partner CPP) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC184076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1998 |
| Address | NEW CLARENDON HOUSE, 114-116 GEORGE STREET, EDINBURGH, EH2 4LH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patria Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14 - Abrdn Investment Management Limited ceased 2024-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 35 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PE 2 Carry LP
significant influence · notified 2019-09-02 - Gpms Little Mill CO-Invest LP
significant influence · notified 2019-09-16 - Patria SOF Evergreen LP
significant influence · notified 2019-11-04 - Brain CO-Invest L.P.
significant influence · notified 2022-06-07 - Gpms Nwpe 2021 Carry LP
significant influence · notified 2023-09-29 - Gpms ECF II GP LP
significant influence · notified 2023-09-29 - Gpms European PE B Carry LP
significant influence · notified 2023-10-02 - Aldwych Capital Partners, L.P.
significant influence · notified 2024-02-01 - SOF IV Executive CO Investment Limited Partnership
significant influence · notified 2024-02-01 - Gpms (Pgpe III) GP LP
significant influence · notified 2024-02-01 - Gpms Private Equity 2 GP LP
significant influence · notified 2024-02-01 - Patria SOF IV Feeder LP
significant influence · notified 2024-02-01 - Patria Little Mill LP
significant influence · notified 2024-02-01 - Gpms SOF Evergreen GP LP
significant influence · notified 2024-02-01 - Gpms European PE A Carry LP
significant influence · notified 2024-02-01 - Gpms SOF IV GP LP
significant influence · notified 2024-02-01 - Patria Phoenix Global Private Equity III LP
significant influence · notified 2024-02-01 - Patria SOF IV LP
significant influence · notified 2024-02-01 - Gpms Little Mill Carry LP
significant influence · notified 2024-02-01 - Patria MID-Market 1 LP
significant influence · notified 2024-02-01 - PE1 LP
significant influence · notified 2024-02-01 - PE2 LP
significant influence · notified 2024-02-01 - Aberdeen CO-Investment Mandate LP
significant influence · notified 2024-02-01 - Gpms MM Executive CO Investment LP
significant influence · notified 2024-02-01 - PE1A LP
significant influence · notified 2024-02-01 - Patria Private Equity 1 LP
significant influence · notified 2024-02-01 - Aberdeen ACM Team LP
significant influence · notified 2024-02-01 - Patria Apac PE4 Executive CO-Investment LP
significant influence · notified 2024-03-26 - Patria Light LP
significant influence · notified 2024-06-20 - Patria Acropolis LP
significant influence · notified 2024-09-26 - Patria Unit LP
significant influence · notified 2025-02-20 - Brain CO-Invest II L.P.
significant influence · notified 2025-03-26 - Gpms (CI 2025) Limited Partnership
significant influence · notified 2025-06-06 - Patria Falcon LP
significant influence · notified 2025-09-11 - Patria Fire Horse LP
significant influence · notified 2026-01-30
Officers (29)
- Marco Nicola D'Ippolito Director · appointed 2025
- Gpms Corporate Secretary Limited Corporate-secretary · appointed 2024
- Merrick Mckay Director · appointed 2022
- James Richard Bryden Director · appointed 2021
Show 25 former officers
- Christopher Thomas Demetriou Director · appointed 2022 · resigned 2022
- Michael Mark Redman Director · appointed 2021 · resigned 2022
- Adam George Shanks Director · appointed 2021 · resigned 2024
- Barry Colin Fricke Director · appointed 2021 · resigned 2021
- Gary Robert Marshall Director · appointed 2019 · resigned 2021
- Allison Donaldson Director · appointed 2019 · resigned 2021
- Aron William Mitchell Director · appointed 2019 · resigned 2021
- Neil Lindsay Nicholson Machray Director · appointed 2019 · resigned 2019
- Dominic James Helmsley Director · appointed 2017 · resigned 2019
- Robert John Mckillop Director · appointed 2017 · resigned 2019
- Peter Archibald Mckellar Director · appointed 2016 · resigned 2019
- Roger Jonathan Pim Director · appointed 2016 · resigned 2019
- Holly Sylvia Kidd Secretary · appointed 2016 · resigned 2020
- Sean Andrew Fitzgerald Director · appointed 2016 · resigned 2018
- Roderick Louis Paris Director · appointed 2015 · resigned 2019
- David John Burns Secretary · appointed 2010 · resigned 2016
- William Regnar Littleboy Director · appointed 2007 · resigned 2017
- Stewart Hay Director · appointed 2006 · resigned 2007
- Vincent Joseph O'Brien Secretary · appointed 2004 · resigned 2010
- Skeoch, Norman Keith, Sir Director · appointed 2004 · resigned 2015
- Peter Walter Somerville Secretary · appointed 1998 · resigned 2004
- Crombie, Alexander Maxwell, Sir Director · appointed 1998 · resigned 2004
- John Dingwall Maxwell Director · appointed 1998 · resigned 2006
- David Currie Director · appointed 1998 · resigned 2007
- WJB (Directors) Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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