Patria Europe 1 (GP) Limited
Company SC776441 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- James Richard Bryden Director · appointed 2023
- Merrick Mckay Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Richard Bryden Director · appointed 2023
- Merrick Mckay Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Business services 52Finance 7Professional services 4Dormant 1
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
- Patria Private Equity (Europe) 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
Deterministic, from public records.
Company details
| Number | SC776441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2023 |
| 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)
64209 - Activities of other holding companies n.e.c.
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 2023-07-20
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gpms ACP LLP
significant influence (LLP) · notified 2023-12-31 - Gpms (SOF E GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - Gpms GP 1 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-12-31 - Gpms GP 3 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-12-31 - Patria CP (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - Gpms GP 2 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-12-31 - Gpms (General Partner 2019 European PE B) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - Gpms General Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - Gpms General Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - Gpms (CI General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - Gpms (General Partner 2019 European PE A Carry) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - Gpms (General Partner PE2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - Gpms (General Partner SOF IV) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - Gpms Corporate Secretary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Gpms (General Partner Sycamore) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17
Officers (3)
- Gpms Corporate Secretary Limited Corporate-secretary · appointed 2024
- James Richard Bryden Director · appointed 2023
- Merrick Mckay Director · appointed 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record