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Companies/SC184076

Patria Private Equity (Europe) Limited

Security and commodity contracts dealing activities · Edinburgh

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-14 · No cessation recorded

Source record 2114609
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-12 · Ceased 2024-06-14

Source record 2177707
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-12

Source record 8664642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
MD
Marco Nicola D'IppolitoCurrent director
Appointed 2025-11-11
Appointed 2024-04-29 · 2 yrs
+35 others
MM
Merrick MckayCurrent director
Appointed 2022-06-20 · 4 yrs · Company Director
+47 others
JB
James BrydenCurrent director
Appointed 2021-12-17 · 4 yrs · Company Director
+39 others
Show 24 historical appointments
CD
Christopher DemetriouResigned director
Resigned 2022-03-04 · Company Director
MR
Michael RedmanResigned director
Resigned 2021-12-17 · Company Director
BF
Barry FrickeResigned director
Resigned 2021-05-31 · Company Director
AS
Adam ShanksResigned director
Resigned 2021-05-31 · 2 yrs · Company Director
GM
Gary MarshallResigned director
Resigned 2019-12-09 · 1 yr · Director
AD
Allison DonaldsonResigned director
Resigned 2019-12-08 · 1 yr · Company Director
AM
Aron MitchellResigned director
Resigned 2019-12-08 · 1 yr · Company Director
NM
Neil MachrayResigned director
Resigned 2019-07-31 · Company Director
RM
Robert MckillopResigned director
Resigned 2017-03-28 · 2 yrs · Global Head Of Product And Investment Sp
DH
Dominic HelmsleyResigned director
Resigned 2017-03-28 · 2 yrs · Company Director
RP
Roger PimResigned director
Resigned 2016-12-13 · 2 yrs · Company Director
PM
Peter MckellarResigned director
Resigned 2016-12-13 · 2 yrs · Company Director
HK
Holly KiddResigned secretary
Resigned 2016-05-03 · 4 yrs
SF
Sean FitzgeraldResigned director
Resigned 2016-01-25 · 2 yrs · Financial Controller
RP
Roderick ParisResigned director
Resigned 2015-09-01 · 4 yrs · Head Of Investments
DB
David BurnsResigned secretary
Resigned 2010-08-01 · 5 yrs
WL
William LittleboyResigned director
Resigned 2007-08-31 · 10 yrs · Company Director
SH
Stewart HayResigned director
Resigned 2006-12-18 · Company Director
VO
Vincent O BrienResigned secretary
Resigned 2004-06-17 · 6 yrs
NS
Norman SkeochResigned director
Resigned 2004-02-25 · 11 yrs · Company Director
PS
Peter SomervilleResigned secretary
Resigned 1998-08-25 · 5 yrs
DC
David CurrieResigned director
Resigned 1998-06-04 · 9 yrs · Investment Manager
JM
John MaxwellResigned director
Resigned 1998-06-04 · 8 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active