PATRIOT BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATRIOT BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATRIOT BIDCO LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10584285. The accounts status is FULL and accounts are next due on 30/09/2024.
PATRIOT BIDCO LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10584285. The accounts status is FULL and accounts are next due on 30/09/2024.
PATRIOT BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 2018-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patriot Finco Limited | 2017-02-01 | 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 |