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PATRIOT NEW TOPCO LIMITED

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

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Director15 January 2020Active
3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN

Director15 January 2020Active
3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN

Director15 January 2020Active
3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN

Director15 January 2020Active
3, Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

Director26 October 2022Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary09 January 2020Active
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director09 January 2020Active
3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN

Director10 May 2021Active
3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN

Director13 January 2020Active
3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN

Director15 January 2020Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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