PATRIOT FINCO LIMITED - LONDON


Company Profile Company Filings

Overview

PATRIOT FINCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATRIOT FINCO LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10584248. The accounts status is FULL and accounts are next due on 30/09/2024.

PATRIOT FINCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR AUDREY HOUSE
LONDON
EC1N 6SN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES TERESA WINDHEUSER DUTHIE MCLEOD Nov 1965 British Director 2017-03-08 CURRENT
MR GREGORY MALKIN MASON Aug 1970 American Director 2017-03-08 CURRENT
MARK MURRAY LIGERTWOOD Aug 1972 British Director 2017-01-25 CURRENT
TOBIAS JOHN WINDHEUSER DUTHIE Oct 1968 British Director 2017-03-08 CURRENT
STUART ELLS Mar 1961 British Director 2021-05-10 UNTIL 2023-02-14 RESIGNED
OLIVER JAMES BEVAN Nov 1977 British Director 2017-01-25 UNTIL 2018-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patriot New Bidco 2 Limited 2020-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Patriot Midco Limited 2017-02-01 - 2020-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dm Company Services (London) Limited 2017-01-25 - 2017-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PATRIOT TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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DUNEDIN LLP EDINBURGH UNITED KINGDOM Active GROUP None Supplied

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FORENSIC RISK ALLIANCE LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
FRA HOLDINGS LIMITED LONDON Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
EPIC INVESTMENT PARTNERS (UK) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
DMMD SOLUTIONS LIMITED LONDON Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LEGALADS LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
LEGALADS.CO.UK LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
MASTER CAPITAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
MELQUART LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HERITAGE (LONDON UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EPIC INVESTMENT PARTNERS LLP LONDON Active GROUP None Supplied