Active
Company Information for PATRIA PRIVATE EQUITY TRUST PLC
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
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Company Registration Number
SC216638
Public Limited Company
Active |
Company Name | ||||||
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PATRIA PRIVATE EQUITY TRUST PLC | ||||||
Legal Registered Office | ||||||
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Other companies in EH2 | ||||||
Previous Names | ||||||
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Company Number | SC216638 | |
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Company ID Number | SC216638 | |
Date formed | 2001-03-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB300422375 |
Last Datalog update: | 2024-05-05 16:14:49 |
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Officer | Role | Date Appointed |
---|---|---|
MAVEN CAPITAL PARTNERS UK LLP |
||
JONATHON RODERICK ALAN BOND |
||
ALAN SINCLAIR DEVINE |
||
CHRISTINA MARGARET MCCOMB |
||
DIANE SEYMOUR-WILLIAMS |
||
CALUM THOMSON |
||
EDMOND WILLIAM WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR WILLIAM STEWART BARBOUR |
Director | ||
DAVID WARNOCK |
Director | ||
PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD |
Company Secretary | ||
JOHN DONALD BLACK WORKMAN |
Director | ||
SCOTT JAMIESON DOBBIE |
Director | ||
ABERDEEN ASSET MANAGEMENT PLC |
Company Secretary | ||
HAMISH NOBLE BUCHAN |
Director | ||
ANDREW JONATHAN MARK TAYLOR |
Director | ||
CLIVE RICHARD SHERLING |
Director | ||
SIMON WILLIAM EDWARDS |
Director | ||
ABERDEEN ASSET MANAGERS LIMITED |
Company Secretary | ||
EDINBURGH FUND MANAGERS PLC |
Company Secretary | ||
MARK ROBERT JOHN TYNDALL |
Director | ||
GEORGE KERSHAW |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
COLIN JAMES MACNEILL |
Director | ||
ANDREW GEORGE TODD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKAGEN IMPACT LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
LEGACY 4 SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
SCCL4 RO LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Liquidation | |
SCCL 3 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Liquidation | |
SKAGEN PROPERTY HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Liquidation | |
CHALKE VALLEY HISTORY FESTIVALS LIMITED | Director | 2015-01-09 | CURRENT | 2012-11-12 | Active | |
CV SCHOOLS HISTORY FESTIVAL LIMITED | Director | 2015-01-09 | CURRENT | 2013-01-09 | Active | |
JUPITER FUND MANAGEMENT PLC | Director | 2014-07-01 | CURRENT | 2007-03-09 | Active | |
SKAGEN RO LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
SKAGEN HOLDINGS UK LIMITED | Director | 2013-11-12 | CURRENT | 1989-05-10 | Active | |
SKAGEN CONSCIENCE CAPITAL LIMITED | Director | 2013-11-12 | CURRENT | 2003-04-25 | Active | |
BETTER SOCIETY CAPITAL LIMITED | Director | 2017-06-28 | CURRENT | 2011-04-11 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2014-10-30 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2014-10-30 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2013-10-29 | CURRENT | 2013-07-18 | Active | |
ACORN CAPITAL ADVISERS LIMITED | Director | 2018-03-16 | CURRENT | 2016-06-08 | Active | |
CALCULUS VCT PLC | Director | 2017-09-13 | CURRENT | 2010-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,498.628 on 2024-07-04</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 19,260.462 on 2024-05-10</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,245.462 on 2024-04-05</ul> | ||
REGISTERED OFFICE CHANGED ON 29/04/24 FROM 1 George Street Edinburgh Lothian EH2 2LL | ||
Appointment of Gpms Corporate Secretary Limited as company secretary on 2024-04-29 | ||
Termination of appointment of Abrdn Holdings Limited on 2024-04-29 | ||
Company name changed abrdn private equity opportunities trust PLC\certificate issued on 29/04/24 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,159.96 on 2024-02-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10,194.504 on 2024-03-08</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 9,975.24 on 2024-02-16</ul> | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,886.34 on 2024-02-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,869.04 on 2024-02-09</ul> | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON RODERICK ALAN BOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Diane Seymour-Williams on 2020-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
RES11 | Resolutions passed:
| |
TM02 | Termination of appointment of Maven Capital Partners Uk Llp on 2019-09-06 | |
AP04 | Appointment of Aberdeen Asset Management Plc as company secretary on 2019-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND WILLIAM WARNER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND | |
CH01 | Director's details changed for Ms Christina Margaret Mccomb on 2018-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 | Resolutions passed:Resolution of removal of pre-emption rightsResolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of authority to purchase a number of sharesResolution of allotment of securities... | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR CALUM THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM STEWART BARBOUR | |
CH01 | Director's details changed for Ms Christina Margaret Mccomb on 2017-12-18 | |
AP01 | DIRECTOR APPOINTED MS DIANE SEYMOUR-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNOCK | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 307492.588 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AD02 | Register inspection address changed from 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ | |
RES13 | CHANGES TO INVESTMENT OBJECTIVE AND POLICY 24/01/2017 | |
RES10 | Resolutions passed:
| |
RES13 | 23,046,569 ORDINARY SHARES AT 0.2P 24/01/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed standard life european private equity trust PLC\certificate issued on 31/01/17 | |
RES15 | CHANGE OF COMPANY NAME 08/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AUD | AUDITOR'S RESIGNATION | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 311552.59 | |
AR01 | 09/03/16 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 314594.588 | |
AR01 | 09/03/15 NO MEMBER LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR ALAN SINCLAIR DEVINE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 320194.588 | |
AR01 | 09/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORKMAN | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 334273.366 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH07 | 22/03/13 STATEMENT OF CAPITAL GBP 334273.362 | |
AR01 | 09/03/13 NO MEMBER LIST | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 369273.36 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA MARGARET MCCOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DOBBIE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RES01 | ALTER ARTICLES 29/01/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMIESON DOBBIE / 09/03/2012 | |
AR01 | 09/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM STEWART BARBOUR / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND WILLIAM WARNER / 09/03/2012 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AP04 | CORPORATE SECRETARY APPOINTED PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 392241.13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH BUCHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED ALASTAIR WILLIAM STEWART BARBOUR | |
AR01 | 09/03/11 FULL LIST | |
SH01 | 28/01/11 STATEMENT OF CAPITAL GBP 390477.19 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHERLING | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | |
SH02 | RE-CONVERSION 30/09/10 | |
AR01 | 09/03/10 BULK LIST | |
SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 390229.58 | |
RES01 | ADOPT ARTICLES 27/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
122 | CONVE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND WARNER / 20/03/2009 | |
363a | RETURN MADE UP TO 09/03/09; BULK LIST AVAILABLE SEPARATELY | |
RES13 | AUTHORISE MARKET PURCHASES 26/01/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED DAVID WARNOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON EDWARDS | |
288a | DIRECTOR APPOINTED EDMOND WILLIAM WARNER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FOUNDER SHARES SANCTION & CONSENT 22/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | ORDINARY SHARES SANCTION & CONSENT 22/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | CLASS MEETINGS/RIGHT TO ELECT&RECEIVE NEW ORDINARY SHARES 22/09/2008 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/03/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED SECRETARY ABERDEEN ASSET MANAGERS LIMITED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.47 | 7 |
MortgagesNumMortPartSatisfied | 0.01 | 1 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as PATRIA PRIVATE EQUITY TRUST PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |