PATRIOT NEW TOPCO LIMITED
3RD FLOOR AUDREY HOUSE, 16- 20 ELY PLACE, LONDON EC1N 6SN- Active
- Private Limited Company
- Company No. 12395093
- Last Updated: 01 Mar 2024
Company Profile
PATRIOT NEW TOPCO LIMITED was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in LONDON. PATRIOT NEW TOPCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years 10 months and 2 days.
| Name | PATRIOT NEW TOPCO LIMITED |
|---|---|
| Company number | 12395093 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR AUDREY HOUSE 16- 20 ELY PLACE LONDON EC1N 6SN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dunedin Buyout Fund Iii L.P. Easter Dalry House, 3 Distillery Lane, EH11 2BD |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dm Company Services (London) Limited 20 Primrose Street, EC2A 2EW |
Dates: Thursday, January 9, 2020 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PATRIOT NEW TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PATRIOT NEW TOPCO LIMITED | 09 Jan 2020 |
| DMWSL 915 LIMITED | 14 Jan 2020 |