PATRIA INVESTMENTS UK LIMITED
LONDON

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Company number 07381124
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 10-18 UNION STREET, UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Alexandre Teixeira Assumpcao Saigh as a director on 25 April 2016; Appointment of Marco Nicola D'ippolito as a director on 25 April 2016; Termination of appointment of Luis Otavio Reis De Magalhaes as a director on 25 April 2016. The most likely internet sites of PATRIA INVESTMENTS UK LIMITED are www.patriainvestmentsuk.co.uk, and www.patria-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Patria Investments Uk Limited is a Private Limited Company. The company registration number is 07381124. Patria Investments Uk Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Patria Investments Uk Limited is 10 18 Union Street Union Street London Se1 1sz. . PETERSHILL SECRETARIES LIMITED is a Secretary of the company. AYASH, Daniel is a Director of the company. D'IPPOLITO, Marco Nicola is a Director of the company. PENALVA, Andrú Maurýcio De Camargo is a Director of the company. SAIGH, Alexandre Teixeira Assumpcao is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director KEITH, Philippa Anne has been resigned. Director LOPES, Luis Fernando Eleuterio has been resigned. Director MAGALHAES, Luis Otavio Reis De has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PETERSHILL SECRETARIES LIMITED
Appointed Date: 08 September 2015

Director
AYASH, Daniel
Appointed Date: 07 June 2013
39 years old

Director
D'IPPOLITO, Marco Nicola
Appointed Date: 25 April 2016
49 years old

Director
PENALVA, Andrú Maurýcio De Camargo
Appointed Date: 28 October 2013
53 years old

Director
SAIGH, Alexandre Teixeira Assumpcao
Appointed Date: 25 April 2016
58 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 17 October 2011
Appointed Date: 20 September 2010

Secretary
THROGMORTON SECRETARIES LLP
Resigned: 26 June 2015
Appointed Date: 17 October 2011

Director
KEITH, Philippa Anne
Resigned: 20 September 2010
Appointed Date: 20 September 2010
55 years old

Director
LOPES, Luis Fernando Eleuterio
Resigned: 28 October 2013
Appointed Date: 20 September 2010
59 years old

Director
MAGALHAES, Luis Otavio Reis De
Resigned: 25 April 2016
Appointed Date: 20 September 2010
66 years old

PATRIA INVESTMENTS UK LIMITED Events

24 Feb 2017
Appointment of Alexandre Teixeira Assumpcao Saigh as a director on 25 April 2016
23 Feb 2017
Appointment of Marco Nicola D'ippolito as a director on 25 April 2016
23 Feb 2017
Termination of appointment of Luis Otavio Reis De Magalhaes as a director on 25 April 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 39 more events
26 May 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
28 Sep 2010
Appointment of Luiz Otavio Reis De Magalhaes as a director
28 Sep 2010
Appointment of Luis Fernando Eleuterio Lopes as a director
27 Sep 2010
Termination of appointment of Philippa Anne Keith as a director
20 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted