PATRIOT MIDCO LIMITED
Overview
| Company Name | PATRIOT MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10584211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATRIOT MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PATRIOT MIDCO LIMITED located?
| Registered Office Address | 3rd Floor Audrey House 16-20 Ely Place EC1N 6SN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATRIOT MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PATRIOT MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for PATRIOT MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 105842110006, created on Apr 07, 2025 | 74 pages | MR01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Satisfaction of charge 105842110001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Stuart Ells as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Appointment of Stuart Ells as a director on May 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Satisfaction of charge 105842110002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 105842110003 in full | 4 pages | MR04 | ||||||||||
Registration of charge 105842110004, created on Feb 13, 2020 | 19 pages | MR01 | ||||||||||
Registration of charge 105842110005, created on Feb 13, 2020 | 41 pages | MR01 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Feb 10, 2020
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Patriot Topco Limited as a person with significant control on Jun 16, 2017 | 2 pages | PSC05 | ||||||||||
Who are the officers of PATRIOT MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTHIE, Tobias John Windheuser | Director | 16-20 Ely Place EC1N 6SN London 3rd Floor Audrey House United Kingdom | United Kingdom | British | Forensic Accountant | 101627370007 | ||||
| LIGERTWOOD, Mark Murray | Director | 16-20 Ely Place EC1N 6SN London 3rd Floor Audrey House United Kingdom | Scotland | British | Company Director | 116803590001 | ||||
| MASON, Gregory Malkin | Director | 16-20 Ely Place EC1N 6SN London 3rd Floor Audrey House United Kingdom | United States | American | Computer Technician | 223107940001 | ||||
| MCLEOD, Frances Teresa Windheuser Duthie | Director | 16-20 Ely Place EC1N 6SN London 3rd Floor Audrey House United Kingdom | United States | British | Forensic Accountant | 67920650009 | ||||
| BEVAN, Oliver James | Director | 16-20 Ely Place EC1N 6SN London 3rd Floor Audrey House United Kingdom | England | British | Company Director | 156037020001 | ||||
| ELLS, Stuart | Director | 16-20 Ely Place EC1N 6SN London 3rd Floor Audrey House United Kingdom | United Kingdom | British | Ceo | 286198890001 |
Who are the persons with significant control of PATRIOT MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patriot Topco Limited | Feb 01, 2017 | Audrey House 16-20 Ely Place EC1N 6SN London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Dm Company Services (London) Limited | Jan 25, 2017 | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0