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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FEDERATED HERMES GLOBAL SECONDARIES CO-INVESTMENT II LP
SL037966 · Limited Partnership
Active24 March 2026Edinburgh—Part right to share surplus assets 50 to 75 percent19 June 2026
GPMS (GENERAL PARTNER SYCAMORE) LIMITED
SC892736 · Private Limited Company
Active17 June 2026EdinburghOther 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 directors17 June 2026
GPMS CORPORATE SECRETARY LIMITED
SC806762 · Private Limited Company
Active12 April 2024EdinburghNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 April 2024
GPMS (CI GENERAL PARTNER) LIMITED
SC642069 · Private Limited Company
Active19 September 2019EdinburghOther 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 directors31 December 2023
GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
SC618609 · Private Limited Company
Active18 January 2019EdinburghOther 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 directors31 December 2023
GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
SC614813 · Private Limited Company
Active27 November 2018EdinburghOther 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 directors31 December 2023
GPMS (GENERAL PARTNER PE2) LIMITED
SC592629 · Private Limited Company
Active27 March 2018EdinburghNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 December 2023
GPMS (GENERAL PARTNER SOF IV) LIMITED
SC613248 · Private Limited Company
Active9 November 2018EdinburghOther 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 directors31 December 2023
GPMS (SOF E GP) LIMITED
SC636495 · Private Limited Company
Active18 July 2019EdinburghOther 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 directors31 December 2023
GPMS ACP LLP
SO304824 · Limited Liability Partnership
Active13 March 2014Edinburgh—Has significant influence or control31 December 2023
GPMS GENERAL PARTNER 1 LIMITED
SC430252 · Private Limited Company
Active13 August 2012EdinburghDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 December 2023
GPMS GENERAL PARTNER 2 LIMITED
SC437873 · Private Limited Company
Active29 November 2012EdinburghFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 December 2023
GPMS GP 1 LLP
SO305095 · Limited Liability Partnership
Active19 November 2014Edinburgh—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 it31 December 2023
GPMS GP 2 LLP
SO305096 · Limited Liability Partnership
Active19 November 2014Edinburgh—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 it31 December 2023
GPMS GP 3 LLP
SO306181 · Limited Liability Partnership
Active2 October 2017Edinburgh—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 it31 December 2023
PATRIA CP (HOLDINGS) LIMITED
SC293351 · Private Limited Company
Active18 November 2005EdinburghActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 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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