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PATAGONIA HOLDCO 1 LIMITED

PATAGONIA HOLDCO 1 LIMITED

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

    • Overview

    Company NamePATAGONIA HOLDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13397134
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PATAGONIA HOLDCO 1 LIMITED?

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

    Where is PATAGONIA HOLDCO 1 LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PATAGONIA HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mrs. Ruth Elizabeth Schodorf on Jun 26, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 25, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Nadim Diaa El Din El Gabbani as a director on Jun 25, 2021

    		1 pagesTM01

    Termination of appointment of Mathieu Maximilien Richard Cransac as a director on Jun 25, 2021

    		1 pagesTM01

    Appointment of Mrs. Ruth Elizabeth Schodorf as a director on Jun 25, 2021

    		2 pagesAP01

    Appointment of Mrs. Kimberly Jill Percy as a director on Jun 25, 2021

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 14, 2021

    Statement of capital on May 14, 2021

    • Capital: USD .01
    		SH01
    View All Filings

    Who are the officers of PATAGONIA HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERCY, Kimberly Jill, Mrs.
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish256755080001
    SCHODORF, Ruth Elizabeth, Ms.
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish,Australian264197180001
    CRANSAC, Mathieu Maximilien Richard, Mr.
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomFrench283158070001
    GABBANI, Nadim Diaa El Din El, Mr.
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomCanadian283158060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATAGONIA HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    10154 New York
    The Blackstone Group Inc.
    United States
    		May 14, 2021
    345 Park Avenue
    10154 New York
    The Blackstone Group Inc.
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    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