This company is commonly known as Patriot New Bidco 2 Limited. The company was founded 4 years ago and was given the registration number 12395273. 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 74990 - Non-trading company.
| Name | : | PATRIOT NEW BIDCO 2 LIMITED |
|---|---|---|
| Company Number | : | 12395273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN | Director | 15 January 2020 | Active |
| 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN | Director | 15 January 2020 | Active |
| 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN | Director | 15 January 2020 | Active |
| 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN | Director | 15 January 2020 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Corporate Secretary | 09 January 2020 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 09 January 2020 | Active |
| 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN | Director | 10 May 2021 | Active |
| 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN | Director | 13 January 2020 | Active |
| Patriot New Bidco 1 Limited | ||
| Notified on | : | 15 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Audrey House, London, England, EC1N 6SN |
| Nature of control | : |
|
| Dm Company Services (London) Limited | ||
| Notified on | : | 09 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-01 | Capital | Capital allotment shares. | Download |
| 2020-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-27 | Address | Move registers to sail company with new address. | Download |
| 2020-01-27 | Address | Change sail address company with new address. | Download |
| 2020-01-21 | Accounts | Change account reference date company current shortened. | Download |
| 2020-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
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