Patriot New Midco 1 Limited (registration number 12395159) is a private limited company legally formed on 2020-01-09. This company is located at 3Rd Floor Audrey House, 16-20 Ely Place, London EC1N 6SN. Having undergone a change in 2020-01-14, the previous name the enterprise used was Dmwsl 916 Limited. Patriot New Midco 1 Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name Patriot New Midco 1 Limited
Number 12395159
Date of Incorporation: 9th January 2020
End of financial year: 31 December
Address: 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN
SIC code: 74990 - Non-trading company

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Gregory M. (appointed on 15 January 2020), Mark L. (appointment date: 15 January 2020), Tobias D. (appointed on 15 January 2020). The official register lists 2 persons of significant control, namely: Patriot New Topco Limited is located at Audrey House, 16-20 Ely Place, EC1N 6SN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dm Company Services (London) Limited is located at 20 Primrose Street, EC2A 2EW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Patriot New Topco Limited
15 January 2020
Address 3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 12395093
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dm Company Services (London) Limited
9 January 2020 - 15 January 2020
Address Level 13, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 8th January 2024
filed on: 15th, January 2024 | confirmation statement
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