Patriot New Bidco 2 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 classified as "non-trading company" (Standard Industrial Classification code: 74990). According to Companies House data there was a name change on 2020-01-14 and their previous name was Dmwsl 919 Limited.
The latest confirmation statement was filed on 2023-01-08 and the due date for the subsequent filing is 2024-01-22. Likewise, 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 | 12395273 |
| 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: 15 January 2020
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Patriot New Bidco 1 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 entered 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.
Patriot New Bidco 1 Limited
3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 12395224 |
| 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 919 | January 14, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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