Patria CP (Holdings) Limited
Company SC293351 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Mark Lemond Director · appointed 2022
- James Richard Bryden Director · appointed 2022
- Merrick Mckay Director · appointed 2022
- Simon Tyszko Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Mark Lemond Director · appointed 2022
- James Richard Bryden Director · appointed 2022
- Merrick Mckay Director · appointed 2022
- Simon Tyszko 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 4 shared directors
- Gpms (General Partner II) Limited 4 shared directors
- Gpms (General Partner ESP 2004) Limited 4 shared directors
- Gpms (General Partner Nasp 2006) Limited 4 shared directors
- Gpms (General Partner Tidal Reach) Limited 4 shared directors
- Gpms (General Partner CPP) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC293351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2005 |
| 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 (1) 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 Europe 1 (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Owns 40 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.
- Gpms (General Partner ESP 2008) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner USA) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner ESP 2004) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner ESP CAL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner ESF I) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner CPP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner SOF III) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner ESP 2006) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner Nasp 2006) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner EC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner Nasp 2008) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner SOF I) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner Pearl Private Equity) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner SOF II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner Tidal Reach) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner Nasf I) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (General Partner Pearl Strategic Credit) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gpms (Founder Partner Ignis Private Equity) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Gpms (Founder Partner Ignis Strategic Credit) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Gpms (General Partner 2016 CO-Investment) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 - Gpms ACP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-12-31 - Gpms SOF V Executives LP
part right to share surplus assets 75 to 100 percent · notified 2024-08-12 - Gpms Pcpf I Executives LP
part right to share surplus assets 75 to 100 percent · notified 2025-10-16 - Gpms Fire Horse Executives LP
part right to share surplus assets 75 to 100 percent · notified 2026-01-12 - Patria Gpms 2026 B LP
part right to share surplus assets 75 to 100 percent · notified 2026-04-10 - Patria Actrax LP
part right to share surplus assets 75 to 100 percent · notified 2026-04-13 - Patria Gpms 2026 F LP
part right to share surplus assets 75 to 100 percent · notified 2026-06-01 - Patria Gpms 2026 E LP
part right to share surplus assets 75 to 100 percent · notified 2026-06-01 - Patria Gpms 2026 G LP
part right to share surplus assets 75 to 100 percent · notified 2026-06-01 - Patria Gpms 2026 C LP
part right to share surplus assets 75 to 100 percent · notified 2026-06-01 - Patria Gpms 2026 D LP
part right to share surplus assets 75 to 100 percent · notified 2026-06-01 - Patria Light LP ceased 2024-06-26
part right to share surplus assets 75 to 100 percent · notified 2024-04-18 - Patria Acropolis LP ceased 2024-09-29
part right to share surplus assets 75 to 100 percent · notified 2024-08-19 - Patria Unit LP ceased 2025-03-10
part right to share surplus assets 75 to 100 percent · notified 2024-12-16 - Brain CO-Invest II L.P. ceased 2025-03-28
part right to share surplus assets 75 to 100 percent · notified 2025-03-25 - Gpms (CI 2025) Limited Partnership ceased 2025-06-06
part right to share surplus assets 75 to 100 percent · notified 2025-05-08 - Patria Falcon LP ceased 2025-09-11
part right to share surplus assets 75 to 100 percent · notified 2025-05-14 - Patria Fire Horse LP ceased 2026-02-06
part right to share surplus assets 75 to 100 percent · notified 2026-01-12
Officers (18)
- Gpms Corporate Secretary Limited Corporate-secretary · appointed 2024
- Mark Lemond Director · appointed 2022
- James Richard Bryden Director · appointed 2022
- Merrick Mckay Director · appointed 2022
- Simon Tyszko Director · appointed 2022
Show 13 former officers
- Holly Sylvia Kidd Secretary · appointed 2018 · resigned 2020
- David Ross Thompson Secretary · appointed 2014 · resigned 2018
- Roger Jonathan Pim Director · appointed 2013 · resigned 2022
- Craig James Williamson Director · appointed 2012 · resigned 2013
- Catriona Elizabeth Mickel Secretary · appointed 2011 · resigned 2014
- Ian Harris Director · appointed 2010 · resigned 2021
- David John Burns Secretary · appointed 2010 · resigned 2011
- Graham Douglas Paterson Director · appointed 2009 · resigned 2010
- Peter Archibald Mckellar Director · appointed 2007 · resigned 2020
- Stewart Hay Director · appointed 2007 · resigned 2022
- David Currie Director · appointed 2007 · resigned 2012
- Vincent Joseph O'Brien Secretary · appointed 2005 · resigned 2010
- Wendy Anne Tavendale Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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