Company information:
Patriot New Bidco 1 Limited (No: 12395224)
Address: 3RD FLOOR AUDREY HOUSE, 16 20 ELY PLACE, LONDON, EC1N 6SN
Status: Active
Incorporated: 01-Sep-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: TOBIAS JOHN WINDHEUSER DUTHIE ( DOB: Oct-1968 From: Jan-2020 )
Current Director: MARK MURRAY LIGERTWOOD ( DOB: Aug-1972 From: Jan-2020 )
Current Director: GREGORY MALKIN MASON ( DOB: Aug-1970 From: Jan-2020 )
Current Director: GREGORY MALKIN MASON ( DOB: Aug-1970 From: Jan-2020 )
Current Director: FRANCES TERESA WINDHEUSER DUTHIE MCLEOD ( DOB: Nov-1965 From: Jan-2020 )
Current Director: FRANCES TERESA WINDHEUSER DUTHIE MCLEOD ( DOB: Nov-1965 From: Jan-2020 )
Current Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Jan-2020 )
Resigned Director: PAUL THOMAS BARRON ( DOB: Oct-1979 From: Jan-2020 To: Jan-2020 )
Resigned Director: STUART ELLS ( DOB: Mar-1961 From: May-2021 To: Feb-2023 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Jan-2020 To: Jan-2020 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Jan-2020 To: Jan-2020 )
Persons of Significant Control:
Patriot New Midco 2 Limited (Formerly Dmwsl 917 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: 2020-01-15)
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, Right to appoint and remove directors (Notified: 2020-01-09, Ceased: 2020-01-15)