Menna Overview
Here’s a quick overview of PATRIOT NEW TOPCO LIMITED 👀 — a London based business that started in 2020.
PATRIOT NEW TOPCO LIMITED
- Company statusactive
- Company No12395093
- Age6 years 6 months Incorporated 9 January 2020
- Officers5
Address
3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN
PATRIOT NEW TOPCO LIMITED is an active company incorporated on 9 January 2020 and based in London. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Treasury Shares With Date Currency Capital Figure
5 Months Ago on 10 Feb 2026
Replacement Filing Of Director Appointment With Name
5 Months Ago on 03 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 27 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 27 Jan 2026
Confirmation Statement With Updates
6 Months Ago on 26 Jan 2026
Capital Return Purchase Own Shares Treasury Capital Date
8 Months Ago on 14 Nov 2025
Capital Cancellation Shares
9 Months Ago on 21 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 21 Oct 2025
Capital Cancellation Shares
9 Months Ago on 15 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 24 Sep 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 02 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 26 Feb 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Apr 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 12 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUTHIE, Tobias John Windheuser | director | Oct 1968 | 15 Jan 2020 |
| LIGERTWOOD, Mark Murray | director | Aug 1972 | 15 Jan 2020 |
| MASON, Gregory Malkin | director | Aug 1970 | 15 Jan 2020 |
| MCLEOD, Frances Teresa Windheuser Duthie | director | Nov 1965 | 15 Jan 2020 |
| MIDDLETON, Shaun Norman Skene | director | Mar 1968 | 26 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dunedin Buyout Fund Iii L.P. | 15 Jan 2020 | |
| Dm Company Services (London) Limited | 09 Jan 2020 |
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Here’s a quick overview of PATRIOT NEW TOPCO LIMITED 👀 — a London based business that started in 2020.