Patina Classics Ltd LONDON


Patina Classics Ltd is a private limited company registered at Montpelier Galleries, Montpelier Street, London SW7 1HH. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-28, this 6-year-old company is run by 3 directors.
Director Alexandre L., appointed on 12 March 2024. Director Jonathan F., appointed on 16 April 2021. Director Jennifer B., appointed on 16 April 2021.
The company is categorised as "business and domestic software development" (SIC code: 62012), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-08-20 and the due date for the following filing is 2024-09-03. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Patina Classics Ltd Address / Contact

Office Address Montpelier Galleries
Office Address2 Montpelier Street
Town London
Post code SW7 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11281872
Date of Incorporation Wed, 28th Mar 2018
Industry Business and domestic software development
Industry Sale of used cars and light motor vehicles
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Alexandre L.

Position: Director

Appointed: 12 March 2024

Jonathan F.

Position: Director

Appointed: 16 April 2021

Jennifer B.

Position: Director

Appointed: 16 April 2021

Tristan J.

Position: Director

Appointed: 28 March 2018

Resigned: 16 April 2021

Timothy J.

Position: Director

Appointed: 28 March 2018

Resigned: 16 April 2021

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Bonhams 1793 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. Another one in the PSC register is Timothy J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tristan J., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bonhams 1793 Limited

Montpelier Galleries Montpelier Street, London, SW7 1HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04326560
Notified on 16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy J.

Notified on 28 March 2018
Ceased on 16 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Tristan J.

Notified on 28 March 2018
Ceased on 16 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2024/03/12.
filed on: 20th, March 2024
Free Download (2 pages)

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