GB · Company with significant control
Patria Europe 1 (Gp) Limited
Patria Europe 1 (Gp) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Patria Europe 1 (Gp) Limited
- Type
- Corporate entity
- Registration number
- Sc776441
- Registered in
- United Kingdom
- Significant control now
- 16 UK companies
- First notified
- 31 December 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Patria Europe 1 (Gp) Limited's companies
- Patria Europe 1 (Gp) Limited holds 75% or more of the shares in 11 of the 16 companies listed below.
- Main lines of business: other business support service activities n.e.c. (6), non-trading company non trading (2) and activities of financial services holding companies (1).
- Registered offices in Edinburgh (16).
- The companies were incorporated between 2005 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Patria Europe 1 (Gp) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FEDERATED HERMES GLOBAL SECONDARIES CO-INVESTMENT II LP SL037966 · Limited Partnership | Active | 24 March 2026 | Edinburgh | — | Part right to share surplus assets 50 to 75 percent | 19 June 2026 |
| GPMS (GENERAL PARTNER SYCAMORE) LIMITED SC892736 · Private Limited Company | Active | 17 June 2026 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2026 |
| GPMS CORPORATE SECRETARY LIMITED SC806762 · Private Limited Company | Active | 12 April 2024 | Edinburgh | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 April 2024 |
| GPMS (CI GENERAL PARTNER) LIMITED SC642069 · Private Limited Company | Active | 19 September 2019 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2023 |
| GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED SC618609 · Private Limited Company | Active | 18 January 2019 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2023 |
| GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED SC614813 · Private Limited Company | Active | 27 November 2018 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2023 |
| GPMS (GENERAL PARTNER PE2) LIMITED SC592629 · Private Limited Company | Active | 27 March 2018 | Edinburgh | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2023 |
| GPMS (GENERAL PARTNER SOF IV) LIMITED SC613248 · Private Limited Company | Active | 9 November 2018 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2023 |
| GPMS (SOF E GP) LIMITED SC636495 · Private Limited Company | Active | 18 July 2019 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2023 |
| GPMS ACP LLP SO304824 · Limited Liability Partnership | Active | 13 March 2014 | Edinburgh | — | Has significant influence or control | 31 December 2023 |
| GPMS GENERAL PARTNER 1 LIMITED SC430252 · Private Limited Company | Active | 13 August 2012 | Edinburgh | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2023 |
| GPMS GENERAL PARTNER 2 LIMITED SC437873 · Private Limited Company | Active | 29 November 2012 | Edinburgh | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2023 |
| GPMS GP 1 LLP SO305095 · Limited Liability Partnership | Active | 19 November 2014 | Edinburgh | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 31 December 2023 |
| GPMS GP 2 LLP SO305096 · Limited Liability Partnership | Active | 19 November 2014 | Edinburgh | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 31 December 2023 |
| GPMS GP 3 LLP SO306181 · Limited Liability Partnership | Active | 2 October 2017 | Edinburgh | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 31 December 2023 |
| PATRIA CP (HOLDINGS) LIMITED SC293351 · Private Limited Company | Active | 18 November 2005 | Edinburgh | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2023 |
Connections
Others with significant control of these companies
- Hermes Gpe LlpFEDERATED HERMES GLOBAL SECONDARIES CO-INVESTMENT II LP
- Federated Hermes Global Secondaries Co-Investment Ii Gp LlpFEDERATED HERMES GLOBAL SECONDARIES CO-INVESTMENT II LP
- Patria Cp (Holdings) LimitedGPMS ACP LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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