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
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 |
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
Download filing | |
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(CS01) Confirmation statement with no updates 8th January 2024 filed on: 15th, January 2024 | confirmation statement |
Free Download (3 pages) |