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PATRIOT NEW TOPCO LIMITED - 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN, United Kingdom
Company Information
- Company registration number
- 12395093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Audrey House
- 16- 20 Ely Place
- London
- EC1N 6SN 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN UK
Management
- Managing Directors
- DUTHIE, Tobias John Windheuser
- LIGERTWOOD, Mark Murray
- MASON, Gregory Malkin
- MCLEOD, Frances Teresa Windheuser Duthie
- MIDDLETON, Shaun Norman Skene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-09
- Age Of Company 2020-01-09 4 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dunedin Buyout Fund Iii L.P.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 915 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2024-01-22
- Last Date: 2023-01-08
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PATRIOT NEW TOPCO LIMITED Company Description
- PATRIOT NEW TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12395093. Its current trading status is "live". It was registered 2020-01-09. It was previously called DMWSL 915 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor Audrey House .
Get PATRIOT NEW TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patriot New Topco Limited - 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN, United Kingdom
- 2020-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12395093#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12395093#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12395093#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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capital-alter-shares-redemption-statement-of-capital (2023-02-14) - SH02
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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capital-alter-shares-redemption-statement-of-capital (2023-01-25) - SH02
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-13) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-29) - RP04CS01
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keyboard_arrow_right 2022
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capital-alter-shares-redemption-statement-of-capital (2022-02-01) - SH02
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accounts-with-accounts-type-group (2022-09-16) - AA
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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confirmation-statement-with-updates (2022-01-27) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-02-01) - SH03
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-23) - AA
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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change-person-director-company-with-change-date (2021-01-08) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2021-01-12) - SH03
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capital-alter-shares-redemption-statement-of-capital (2021-02-01) - SH02
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capital-return-purchase-own-shares-treasury-capital-date (2021-02-05) - SH03
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confirmation-statement-with-updates (2021-03-09) - CS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-20) - TM02
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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cessation-of-a-person-with-significant-control (2020-01-20) - PSC07
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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change-account-reference-date-company-current-shortened (2020-01-20) - AA01
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notification-of-a-person-with-significant-control (2020-01-20) - PSC02
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change-sail-address-company-with-new-address (2020-01-24) - AD02
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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certificate-change-of-name-company (2020-01-14) - CERTNM
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incorporation-company (2020-01-09) - NEWINC
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resolution (2020-02-18) - RESOLUTIONS
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legacy (2020-09-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-03) - SH19
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legacy (2020-09-03) - CAP-SS
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resolution (2020-09-03) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2020-01-27) - AD03
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capital-allotment-shares (2020-04-14) - SH01
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capital-allotment-shares (2020-10-15) - SH01
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capital-alter-shares-redemption-statement-of-capital (2020-09-23) - SH02
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capital-name-of-class-of-shares (2020-01-17) - SH08
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
