co
Corporate
Observer
Homepage
Data
Great Britain
Company
PATRIOT BIDCO LIMITED

PATRIOT BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePATRIOT BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10584285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATRIOT BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PATRIOT BIDCO LIMITED located?

    Registered Office Address
    3rd Floor Audrey House
    16-20 Ely Place
    EC1N 6SN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATRIOT BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PATRIOT BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for PATRIOT BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Frances Teresa Windheuser Duthie Mcleod on Aug 31, 2020

    		2 pagesCH01

    Director's details changed for Mr Gregory Malkin Mason on Jun 30, 2019

    		2 pagesCH01

    Director's details changed for Mr Tobias John Windheuser Duthie on Jan 23, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Registration of charge 105842850007, created on Aug 13, 2025

    		65 pagesMR01

    Registration of charge 105842850006, created on Apr 07, 2025

    		74 pagesMR01

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Termination of appointment of Stuart Ells as a director on Feb 14, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Appointment of Stuart Ells as a director on May 10, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Satisfaction of charge 105842850001 in full

    		4 pagesMR04

    Satisfaction of charge 105842850002 in full

    		4 pagesMR04

    Satisfaction of charge 105842850003 in full

    		4 pagesMR04

    Registration of charge 105842850005, created on Feb 13, 2020

    		27 pagesMR01

    Registration of charge 105842850004, created on Feb 13, 2020

    		19 pagesMR01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PATRIOT BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTHIE, Tobias John Windheuser
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor Audrey House
    United Kingdom
    		Director
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor Audrey House
    United Kingdom
    		United KingdomBritish101627370008
    LIGERTWOOD, Mark Murray
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor Audrey House
    United Kingdom
    		Director
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor Audrey House
    United Kingdom
    		ScotlandBritish116803590001
    MASON, Gregory Malkin
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor Audrey House
    United Kingdom
    		Director
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor Audrey House
    United Kingdom
    		United StatesAmerican223107940002
    MCLEOD, Frances Teresa Windheuser Duthie
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor Audrey House
    United Kingdom
    		Director
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor Audrey House
    United Kingdom
    		United StatesBritish67920650010
    BEVAN, Oliver James
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor Audrey House
    United Kingdom
    		Director
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor Audrey House
    United Kingdom
    		EnglandBritish156037020001
    ELLS, Stuart
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor Audrey House
    United Kingdom
    		Director
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor Audrey House
    United Kingdom
    		United KingdomBritish286198890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATRIOT BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Audrey House
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor
    United Kingdom
    		Feb 01, 2017
    Audrey House
    16-20 Ely Place
    EC1N 6SN London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10584248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    England
    		Jan 25, 2017
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number02535994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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