PATRIOT TOPCO LIMITED
3RD FLOOR AUDREY HOUSE, 16-20 ELY PLACE, LONDON EC1N 6SN- Active
- Private Limited Company
- Company No. 10584161
- Last Updated: 01 Mar 2024
Company Profile
PATRIOT TOPCO LIMITED was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in LONDON. PATRIOT TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 28 days.
| Name | PATRIOT TOPCO LIMITED |
|---|---|
| Company number | 10584161 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Patriot New Midco 2 Limited Audrey House, 16-20 Ely Place, EC1N 6SN |
Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dunedin Buyout Fund Iii L.P. 20 Castle Terrace, EH1 2EN |
Dates: Monday, June 26, 2017 - Thursday, February 13, 2020
significant influence or control
|
| Gregory Malkin Mason Nationality: American |
Dates: Wednesday, March 8, 2017 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
|
| Frances Teresa Windheuser Duthie Mcleod Nationality: British |
Dates: Wednesday, March 8, 2017 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
|
| Mr Tobias John Windheuser Duthie Nationality: British |
Dates: Wednesday, March 8, 2017 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
|
| Dm Company Services (London) Limited 20 Primrose Street, EC2A 2EW |
Dates: Wednesday, January 25, 2017 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PATRIOT TOPCO LIMITED | 25 Jan 2017 |