This company is commonly known as Patriot New Topco Limited. The company was founded 4 years ago and was given the registration number 12395093. 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 TOPCO LIMITED |
|---|---|---|
| Company Number | : | 12395093 |
| 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 |
| 3, Distillery Lane, Edinburgh, United Kingdom, EH11 2BD | Director | 26 October 2022 | 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 |
| 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN | Director | 15 January 2020 | Active |
| Dunedin Buyout Fund Iii L.P. | ||
| Notified on | : | 15 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2nd Floor, Easter Dalry House, Edinburgh, Scotland, EH11 2BD |
| 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 | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-12 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2024-03-12 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2024-03-12 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2024-03-12 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-30 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-24 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-03-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-02-13 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-01 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-02-01 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
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