Patriot New Bidco 1 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 4 directors.
Director Gregory M., appointed on 15 January 2020. Director Mark L., appointed on 15 January 2020. Director Tobias D., appointed on 15 January 2020.
The company is officially classified as "non-trading company" (SIC code: 74990). According to official database there was a name change on 2020-01-14 and their previous name was Dmwsl 918 Limited.
The latest confirmation statement was sent on 2023-01-08 and the deadline for the following filing is 2024-01-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due 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 | 12395224 |
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 (158 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 |
The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Patriot New Midco 2 Limited (Formerly Dmwsl 917 Limited) from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dm Company Services (London) Limited that put London, United Kingdom as the 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.
Patriot New Midco 2 Limited (Formerly Dmwsl 917 Limited)
3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House Uk |
Registration number | 12395262 |
Notified on | 15 January 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 918 | January 14, 2020 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Monday 8th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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