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Nom

Patriot Topco 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 10584161 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Patriot New Midco 2 Limited Status: Active Notified: 13/02/2020 Companies House Number: 12395262 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: 25/01/2017 Ceased: 01/02/2017 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Dunedin Buyout Fund Iii L.P. Status: Ceased Notified: 26/06/2017 Ceased: 13/02/2020 Companies House Number: Sl011586 Nature of Control
  • Significant influence or control
    •
    Duthie, Tobias John Windheuser Status: Ceased Notified: 08/03/2017 Ceased: 13/02/2020 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mason, Gregory Malkin Status: Ceased Notified: 08/03/2017 Ceased: 13/02/2020 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcleod, Frances Teresa Windheuser Duthie Status: Ceased Notified: 08/03/2017 Ceased: 13/02/2020 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Duthie, Tobias John Windheuser London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 10/1968 Occupation: Forensic Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ligertwood, Mark Murray London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mason, Gregory Malkin London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 08/1970 Occupation: Computer Technician Role: Director Country of Residence: United States Nationality: American
    Mcleod, Frances Teresa Windheuser Duthie London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 11/1965 Occupation: Forensic Accountant Role: Director Country of Residence: United States Nationality: British
    Bevan, Oliver James London, United Kingdom Status: Ceased Notified: 25/01/2017 Ceased: 06/02/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Patriot Midco Limited Status: Active Notified: 01/02/2017 Companies House Number: 10584211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •