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PATRIOT MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patriot Midco Limited. The company was founded 7 years ago and was given the registration number 10584211. The firm's registered office is in LONDON. You can find them at 3rd Floor Audrey House, 16-20 Ely Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PATRIOT MIDCO LIMITED
Company Number:10584211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN

Director08 March 2017Active
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN

Director25 January 2017Active
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN

Director08 March 2017Active
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN

Director08 March 2017Active
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN

Director25 January 2017Active
3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom, EC1N 6SN

Director10 May 2021Active

People with Significant Control

Patriot Topco Limited
Notified on:01 February 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Audrey House, London, United Kingdom, EC1N 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dm Company Services (London) Limited
Notified on:25 January 2017
Status:Active
Country of residence:United Kingdom
Address:Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type full.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2023-03-17Officers

Termination director company with name termination date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

Download
2021-08-12Officers

Appoint person director company with name date.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-10Capital

Legacy.

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2020-02-10Capital

Capital statement capital company with date currency figure.

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2020-02-10Insolvency

Legacy.

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2020-02-10Resolution

Resolution.

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2020-02-10Capital

Capital allotment shares.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Officers

Change person director company with change date.

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2019-10-02Accounts

Accounts with accounts type full.

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