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PATRIA PRIVATE CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patria Private Capital Ltd. The company was founded 7 years ago and was given the registration number 10800524. The firm's registered office is in LONDON. You can find them at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PATRIA PRIVATE CAPITAL LTD
Company Number:10800524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS

Director02 June 2017Active
2, Via Hugo, Milano, Italy,

Director18 July 2019Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS

Director18 July 2019Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS

Director07 August 2017Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director07 August 2017Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary02 June 2017Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director07 August 2017Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director07 August 2017Active

People with Significant Control

Mr Guido Fileppo
Notified on:02 June 2017
Status:Active
Date of birth:July 1982
Nationality:Italian
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-01Accounts

Accounts with accounts type micro entity.

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2021-06-23Capital

Second filing capital allotment shares.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-11-10Resolution

Resolution.

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2019-11-04Capital

Capital cancellation shares.

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2019-10-17Capital

Capital alter shares subdivision.

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2019-09-19Capital

Capital allotment shares.

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2019-09-19Resolution

Resolution.

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2019-09-19Capital

Capital name of class of shares.

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2019-07-26Officers

Termination director company with name termination date.

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2019-07-26Officers

Termination director company with name termination date.

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2019-07-26Officers

Appoint person director company with name date.

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2019-07-26Officers

Appoint person director company with name date.

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2019-06-02Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-10-26Persons with significant control

Notification of a person with significant control statement.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-10-05Address

Change registered office address company with date old address new address.

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