Patriot Finco Limited. net worth, address, company information. Free

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Patriot Finco Limited (reg no 10584248) is a private limited company legally formed on 2017-01-25 originating in United Kingdom. This company is registered at 3Rd Floor Audrey House, 16-20 Ely Place, London EC1N 6SN. Patriot Finco Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Patriot Finco Limited
Number	10584248
Date of Incorporation:	2017-01-25
End of financial year:	31 December
Address:	3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the above-mentioned company, we can name: Tobias D. (appointed on 08 March 2017), Frances M. (appointment date: 08 March 2017), Gregory M. (appointed on 08 March 2017). The Companies House lists 3 persons of significant control, namely: Patriot New Bidco 2 Limited can be reached 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. Patriot Midco Limited can be reached 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 can be reached 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 Bidco 2 Limited

13 February 2020

Address	3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12395273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patriot Midco Limited

1 February 2017 - 13 February 2020

Address	3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10584211
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dm Company Services (London) Limited

25 January 2017 - 1 February 2017

Address	Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority	Uk
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02535994
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 24th January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 24th January 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 14th February 2023 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 24th January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 10th May 2021 filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th January 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (16 pages)
(PSC07) Cessation of a person with significant control 13th February 2020 filed on: 6th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 13th February 2020 filed on: 6th, May 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 13th February 2020: 47839771.00 EUR, 19578254.00 GBP filed on: 3rd, April 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 13th February 2020: 19578254.00 GBP filed on: 1st, April 2020 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 105842480001 in full filed on: 5th, March 2020 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 105842480002 in full filed on: 5th, March 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 105842480003, created on 13th February 2020 filed on: 24th, February 2020 \| mortgage	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, February 2020 \| resolution	Free Download (16 pages)
(CS01) Confirmation statement with no updates 24th January 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 10th January 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 10th January 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 24th January 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 6th February 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, February 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 24th January 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 1st February 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st February 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 13th, October 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 16th June 2017 to 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN filed on: 16th, June 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, March 2017 \| resolution	Free Download (11 pages)
(MR01) Registration of charge 105842480002, created on 8th March 2017 filed on: 20th, March 2017 \| mortgage	Free Download
(AP01) New director was appointed on 8th March 2017 filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2017 filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2017 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 8th March 2017: 333527.00 GBP filed on: 14th, March 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 105842480001, created on 8th March 2017 filed on: 13th, March 2017 \| mortgage	Free Download (60 pages)
(AA01) Current accounting period shortened from 31st January 2018 to 31st December 2017 filed on: 8th, February 2017 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 25th, January 2017 \| incorporation	Free Download
(SH01) Statement of Capital on 25th January 2017: 1.00 GBP capital

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