Patriot New Topco Limited is a private limited company located at 3Rd Floor Audrey House, 16- 20 Ely Place, London EC1N 6SN. Incorporated on 2020-01-09, this 4-year-old company is run by 5 directors.
Director Shaun M., appointed on 26 October 2022. Director Mark L., appointed on 15 January 2020. Director Frances M., appointed on 15 January 2020.
The company is officially categorised as "non-trading company" (SIC code: 74990). According to Companies House information there was a change of name on 2020-01-14 and their previous name was Dmwsl 915 Limited.
The latest confirmation statement was sent on 2023-01-08 and the due date for the next filing is 2024-01-22. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor Audrey House |
| Office Address2 | 16- 20 Ely Place |
| Town | London |
| Post code | EC1N 6SN |
| Country of origin | United Kingdom |
| Registration Number | 12395093 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 26 October 2022
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Dunedin Buyout Fund Iii L.p. from Edinburgh, Scotland. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dm Company Services (London) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dunedin Buyout Fund Iii L.P.
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland, EH11 2BD, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl011586 |
| Notified on | 15 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dm Company Services (London) Limited
Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02535994 |
| Notified on | 9 January 2020 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dmwsl 915 | January 14, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 21st January 2022 filed on: 18th, January 2024 |
persons with significant control | Free Download (2 pages) |
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