Menna Overview
Here’s a quick overview of PATRIOT TOPCO LIMITED 👀 — a London based business that started in 2017.
PATRIOT TOPCO LIMITED
- Company statusactive
- Company No10584161
- Age9 years 6 months Incorporated 25 January 2017
- Officers4
Address
3rd Floor Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
PATRIOT TOPCO LIMITED is an active company incorporated on 25 January 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 14 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Mar 2020
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 28 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Feb 2020
Capital Cancellation Shares
6 Years Ago on 17 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUTHIE, Tobias John Windheuser | director | Oct 1968 | 08 Mar 2017 |
| LIGERTWOOD, Mark Murray | director | Aug 1972 | 25 Jan 2017 |
| MASON, Gregory Malkin | director | Aug 1970 | 08 Mar 2017 |
| MCLEOD, Frances Teresa Windheuser Duthie | director | Nov 1965 | 08 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patriot New Midco 2 Limited | 13 Feb 2020 | |
| Dunedin Buyout Fund Iii L.P. | 26 Jun 2017 | |
| Gregory Malkin Mason | Aug 1970 | 08 Mar 2017 |
| Frances Teresa Windheuser Duthie Mcleod | Nov 1965 | 08 Mar 2017 |
| Mr Tobias John Windheuser Duthie | Oct 1968 | 08 Mar 2017 |
| Dm Company Services (London) Limited | 25 Jan 2017 |
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Here’s a quick overview of PATRIOT TOPCO LIMITED 👀 — a London based business that started in 2017.