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Nom

Patriot NEW Bidco 2 Limited

Adresse
3rd Floor Audrey House
16-20 Ely Place
London
EC1N 6SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12395273 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Dmwsl 919 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Patriot New Bidco 1 Limited Status: Active Notified: 15/01/2020 Companies House Number: 12395224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 09/01/2020 Ceased: 15/01/2020 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Duthie, Tobias John Windheuser London Status: Active Notified: 15/01/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ligertwood, Mark Murray London Status: Active Notified: 15/01/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mason, Gregory Malkin London Status: Active Notified: 15/01/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mcleod, Frances Teresa Windheuser Duthie London Status: Active Notified: 15/01/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Gilchrist, Ewan Caldwell London Status: Ceased Notified: 13/01/2020 Ceased: 15/01/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Patriot Finco Limited Status: Active Notified: 13/02/2020 Companies House Number: 10584248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors