Company information:
Patriot Finco Limited (No: 10584248)
Address: 3RD FLOOR AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TOBIAS JOHN WINDHEUSER DUTHIE ( DOB: Oct-1968 From: Mar-2017 )
Current Director: MARK MURRAY LIGERTWOOD ( DOB: Aug-1972 From: Jan-2017 )
Current Director: GREGORY MALKIN MASON ( DOB: Aug-1970 From: Mar-2017 )
Current Director: FRANCES TERESA WINDHEUSER DUTHIE MCLEOD ( DOB: Nov-1965 From: Mar-2017 )
Resigned Director: OLIVER JAMES BEVAN ( DOB: Nov-1977 From: Jan-2017 To: Feb-2018 )
Resigned Director: STUART ELLS ( DOB: Mar-1961 From: May-2021 To: Feb-2023 )
Persons of Significant Control:
Dm Company Services (London) Limited, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-25, Ceased: 2017-02-01)
Patriot New Bidco 2 Limited, 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-13)
Patriot Midco Limited, 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-01, Ceased: 2020-02-13)