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PATRIA PRIVATE EQUITY TRUST PLC - 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland, United Kingdom
Company Information
- Company registration number
- SC216638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Charlotte Square
- Edinburgh
- EH2 4DF
- Scotland 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland UK
Management
- Managing Directors
- DEVINE, Alan Sinclair
- SEYMOUR-WILLIAMS, Diane
- THOMSON, Calum
- AGBLE, Dugald Komla
- STILLHART, Yvonne
- Company secretaries
- GPMS CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2001-03-09
- Age Of Company 2001-03-09 23 years
- SIC/NACE
- 64301
Ownership
- Shareholders
- MRS YVONNE STILLHART (NG%)
- ABRDN CAPITAL PARTNERS LLP (ADV%)
- PHOENIX LIFE LTD (53.72%) United Kingdom, Birmingham, B47 6WG, Wythall, 1 Wythall Green Way
- INTERACTIVE INVESTOR LIMITED (5.00%) United Kingdom, Manchester, M3 3NW, 201 Deansgate
- MRS CHRISTINA MCCOMB (NG%)
- HARGREAVES LANSDOWN PLC (3.70%) United Kingdom, Bristol, BS1 5HL, Anchor Road, 1 College Square South
- MR CALUM THOMSON (NG%)
- CROWN SIGMA UCITS PUBLIC LIMITED COMPANY (2.96%) Ireland, Dublin, D02 W329, Dublin 2, 30 Herbert Street, Third Floor
- MS DIANE SEYMOUR-WILLIAMS (0.02%)
- MR DUGALD AGBLE (NG%)
- QUILTER CHEVIOT LIMITED (3.00%) United Kingdom, London, EC4V 4AB, 85 Queen Victoria Street, Senator House
- ABRDN PLC (1.58%) United Kingdom, Edinburgh, EH2 2LL, 1 George Street, Investment House
- MR ALAN SINCLAIR DEVINE (NG%)
- PHOENIX GROUP HOLDINGS PLC (-%) United Kingdom, London, EC4M 7AN, 20 Old Bailey
- OXFORDSHIRE COUNTY COUNCIL PENSION FUND (3.20%) United Kingdom
Jurisdiction Particularities
- Company Name (english)
- Abrdn Private Equity Opportunities Trust PLC
- Additional Status Details
- active
- Previous Names
- ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC
- Legal Entity Identifier (LEI)
- 2138004MK7VPTZ99EV13
- VAT Number
- GB300422375
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2013-03-09
- Annual Return
- Due Date: 2025-03-23
- Last Date: 2024-03-09
✓
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PATRIA PRIVATE EQUITY TRUST PLC Company Description
- PATRIA PRIVATE EQUITY TRUST PLC is a plc registered in United Kingdom with the Company reg no SC216638. Its current trading status is "live". It was registered 2001-03-09. It was previously called ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC. It has declared SIC or NACE codes as "64301". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at 16 Charlotte Square .
Get PATRIA PRIVATE EQUITY TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patria Private Equity Trust Plc - 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland, United Kingdom
- 2001-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc216638#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc216638#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc216638#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-05) - SH03
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certificate-change-of-name-company (2024-04-29) - CERTNM
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termination-secretary-company-with-name-termination-date (2024-04-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2024-04-29) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-29) - AD01
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-05-08) - SH03
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memorandum-articles (2024-04-09) - MA
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accounts-with-accounts-type-full (2024-03-22) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2024-03-13) - SH03
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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resolution (2024-04-09) - RESOLUTIONS
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resolution (2023-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-03-29) - AA
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-12-05) - CH04
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accounts-with-accounts-type-full (2022-03-16) - AA
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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resolution (2022-03-28) - RESOLUTIONS
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resolution (2022-04-01) - RESOLUTIONS
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certificate-change-of-name-company (2022-04-01) - CERTNM
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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accounts-with-accounts-type-full (2021-03-25) - AA
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memorandum-articles (2021-03-24) - MA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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change-sail-address-company-with-old-address-new-address (2021-04-08) - AD02
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resolution (2021-04-14) - RESOLUTIONS
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keyboard_arrow_right 2020
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resolution (2020-03-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-02) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-person-director-company-with-change-date (2020-07-23) - CH01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-09-06) - AP04
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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accounts-with-accounts-type-full (2019-01-24) - AA
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resolution (2019-01-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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accounts-with-accounts-type-full (2018-01-26) - AA
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resolution (2018-01-26) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-09) - CS01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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auditors-resignation-company (2018-08-31) - AUD
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auditors-resignation-company (2018-10-05) - AUD
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change-person-director-company-with-change-date (2018-05-09) - CH01
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keyboard_arrow_right 2017
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resolution (2017-02-01) - RESOLUTIONS
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auditors-resignation-company (2017-01-26) - AUD
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accounts-with-accounts-type-full (2017-01-30) - AA
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resolution (2017-01-31) - RESOLUTIONS
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certificate-change-of-name-company (2017-01-31) - CERTNM
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resolution (2017-02-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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confirmation-statement-with-updates (2017-03-09) - CS01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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change-person-director-company-with-change-date (2017-12-18) - CH01
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change-sail-address-company-with-old-address-new-address (2017-03-09) - AD02
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keyboard_arrow_right 2016
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resolution (2016-01-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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accounts-with-accounts-type-full (2016-01-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-21) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-27) - AP03
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capital-return-purchase-own-shares (2016-09-06) - SH03
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capital-return-purchase-own-shares (2016-09-22) - SH03
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capital-return-purchase-own-shares (2016-10-04) - SH03
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capital-return-purchase-own-shares (2016-06-16) - SH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-29) - AA
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capital-return-purchase-own-shares (2015-03-11) - SH03
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resolution (2015-01-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-07-06) - SH03
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annual-return-company-with-made-up-date-no-member-list (2015-03-11) - AR01
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capital-return-purchase-own-shares (2015-08-10) - SH03
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capital-return-purchase-own-shares (2015-11-19) - SH03
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-03) - SH01
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capital-return-purchase-own-shares (2014-11-24) - SH03
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appoint-person-director-company-with-name (2014-06-12) - AP01
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capital-return-purchase-own-shares (2014-04-29) - SH03
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annual-return-company-with-made-up-date-no-member-list (2014-04-03) - AR01
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termination-director-company-with-name (2014-04-03) - TM01
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capital-return-purchase-own-shares (2014-03-03) - SH03
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resolution (2014-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-01-30) - AA
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capital-return-purchase-own-shares (2014-01-10) - SH03
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-01) - TM01
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accounts-with-accounts-type-full (2013-01-31) - AA
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capital-return-purchase-own-shares (2013-01-07) - SH03
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memorandum-articles (2013-03-01) - MEM/ARTS
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resolution (2013-01-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-03-26) - AR01
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capital-cancellation-shares-by-plc (2013-04-11) - SH07
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capital-name-of-class-of-shares (2013-04-23) - SH08
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capital-variation-of-rights-attached-to-shares (2013-04-23) - SH10
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capital-return-purchase-own-shares (2013-05-29) - SH03
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capital-allotment-shares (2013-03-26) - SH01
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keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-04-02) - AD04
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resolution (2012-02-24) - RESOLUTIONS
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termination-secretary-company-with-name (2012-02-28) - TM02
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capital-allotment-shares (2012-03-05) - SH01
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resolution (2012-03-06) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2012-03-07) - AP04
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change-person-director-company-with-change-date (2012-04-02) - CH01
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termination-director-company-with-name (2012-02-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-04-02) - AR01
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change-person-director-company-with-change-date (2012-04-04) - CH01
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statement-of-companys-objects (2012-12-03) - CC04
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accounts-with-accounts-type-full (2012-02-09) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-27) - TM01
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resolution (2011-01-27) - RESOLUTIONS
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capital-allotment-shares (2011-02-08) - SH01
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accounts-with-accounts-type-full (2011-01-26) - AA
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appoint-person-director-company-with-name (2011-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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keyboard_arrow_right 2010
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capital-alter-shares-reconversion (2010-10-28) - SH02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-24) - AR01
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capital-allotment-shares (2010-02-09) - SH01
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resolution (2010-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-29) - AA
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appoint-person-director-company-with-name (2010-12-17) - AP01
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-09) - AD03
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change-sail-address-company (2009-10-09) - AD02
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legacy (2009-08-13) - 122
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legacy (2009-04-14) - 353a
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legacy (2009-04-06) - 288c
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legacy (2009-03-24) - 363a
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legacy (2009-03-09) - 88(2)
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resolution (2009-02-02) - RESOLUTIONS
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legacy (2009-01-28) - 288b
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legacy (2009-01-28) - 288a
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accounts-with-accounts-type-full (2009-01-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 288a
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memorandum-articles (2008-10-08) - MEM/ARTS
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-03-31) - 363s
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legacy (2008-02-28) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-02-04) - 288b
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legacy (2008-02-04) - 288a
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-01-31) - 288b
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accounts-with-accounts-type-full (2008-01-31) - AA
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keyboard_arrow_right 2007
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resolution (2007-10-25) - RESOLUTIONS
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legacy (2007-01-31) - 288b
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resolution (2007-01-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-08-22) - 288c
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-03-16) - 363s
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memorandum-articles (2007-09-27) - MEM/ARTS
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keyboard_arrow_right 2006
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resolution (2006-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-07) - AA
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resolution (2006-12-22) - RESOLUTIONS
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legacy (2006-03-21) - 363s
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legacy (2006-12-13) - 288a
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legacy (2006-02-03) - 123
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keyboard_arrow_right 2005
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resolution (2005-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-24) - AA
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legacy (2005-03-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-26) - 363s
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accounts-with-accounts-type-full (2004-03-25) - AA
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resolution (2004-02-05) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-03-25) - 363s
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accounts-with-accounts-type-full (2003-03-25) - AA
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resolution (2003-02-12) - RESOLUTIONS
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auditors-resignation-company (2003-02-06) - AUD
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keyboard_arrow_right 2002
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resolution (2002-02-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-02-20) - AA
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legacy (2002-03-28) - 363s
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legacy (2002-05-02) - 169
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legacy (2002-08-27) - 169
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keyboard_arrow_right 2001
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legacy (2001-05-08) - 288a
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certificate-authorisation-to-commence-business-borrow (2001-05-03) - CERT8
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application-to-commence-business (2001-05-03) - 117
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legacy (2001-05-03) - 266(1)
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legacy (2001-05-03) - 287
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legacy (2001-05-03) - 288b
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resolution (2001-05-03) - RESOLUTIONS
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legacy (2001-05-03) - 88(2)R
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memorandum-articles (2001-05-03) - MEM/ARTS
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legacy (2001-05-03) - 122
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legacy (2001-05-03) - 123
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legacy (2001-05-03) - 225
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incorporation-company (2001-03-09) - NEWINC
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certificate-change-of-name-company (2001-04-25) - CERTNM
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legacy (2001-12-07) - 353
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certificate-capital-reduction-share-premium (2001-09-27) - CERT19
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court-order (2001-09-27) - OC
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statement-of-affairs (2001-06-29) - SA
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legacy (2001-06-29) - 88(2)R
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legacy (2001-06-12) - 88(2)R
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legacy (2001-05-18) - 353
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memorandum-articles (2001-05-18) - MEM/ARTS
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resolution (2001-05-18) - RESOLUTIONS
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legacy (2001-05-18) - 123
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legacy (2001-05-16) - PROSP
