PATRIOT ACQUISITION BIDCO LIMITED
Overview
| Company Name | PATRIOT ACQUISITION BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12850042 |
| 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 ACQUISITION BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PATRIOT ACQUISITION BIDCO LIMITED located?
| Registered Office Address | Eagle Tower Montpellier Drive GL50 1TA Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATRIOT ACQUISITION BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PATRIOT ACQUISITION BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for PATRIOT ACQUISITION BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2026
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Registered office address changed from 205 Squires House High Street West Wickham BR4 0PH England to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on Jan 07, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 20, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Derek Chaves as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Gregory Thomas Lucier on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jason Christian Abair as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Thomas Lucier as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Testa as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Apr 23, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 205 Squires House High Street West Wickham BR4 0PH on Apr 23, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Second filing for the termination of Hentry Augustus Burmeister Iv as a director | 4 pages | RP04TM01 | ||||||||||
Second filing for the appointment of Thomas Benjamin Testa as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Thomas Testa as a director on Mar 22, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Henry Augustus Burmeister Iv as a director on Mar 22, 2024 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Who are the officers of PATRIOT ACQUISITION BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABAIR, Jason Christian | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | United States | American | 335611400001 | |||||||||
| BURRIDGE, Rebecca Louise | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | United Kingdom | British | 279657240001 | |||||||||
| CHAVES, Derek | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | United States | American | 335668790001 | |||||||||
| LUCIER, Gregory Thomas | Director | Montpellier Drive GL50 1TA Cheltenham Eagle Tower Gloucestershire United Kingdom | United States | American | 335611020002 | |||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback England |
| 128256230002 | ||||||||||
| BERNING, Brian Thomas | Director | 11 - 12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | United States | American | 278713470001 | |||||||||
| BURMEISTER IV, Henry Augustus | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | 309815520001 | |||||||||
| CUNNINGHAM, Sean Laurence | Director | 10 Temple Back BS1 6FL Bristol First Floor, Templeback | United States | American | 264477140001 | |||||||||
| GARDNER, Mark | Director | 11 - 12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | United States | American | 276927250001 | |||||||||
| MIHAS, Constantine Spyro | Director | 10 Temple Back BS1 6FL Bristol First Floor, Templeback | United States | American | 273691540001 | |||||||||
| TESTA, Thomas Benjamin | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | American | 279623240002 | |||||||||
| TESTA, Thomas | Director | Station Drive 02090 Westwood 247 Massachusetts United States | United States | American | 325799710001 |
What are the latest statements on persons with significant control for PATRIOT ACQUISITION BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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