Menna Overview
Here’s a quick overview of PATRIOT NEW BIDCO 1 LIMITED 👀 — a London based business that started in 2020.
PATRIOT NEW BIDCO 1 LIMITED
- Company statusactive
- Company No12395224
- Age6 years 6 months Incorporated 9 January 2020
- Officers4
Address
3rd Floor Audrey House, 16 20 Ely Place, London, EC1N 6SN
PATRIOT NEW BIDCO 1 LIMITED is an active company incorporated on 9 January 2020 and based in London. The company was registered 6 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)
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
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
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 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 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 20 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Capital Allotment Shares
6 Years Ago on 01 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jan 2020
Move Registers To Sail Company With New Address
6 Years Ago on 27 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jan 2020
Change Sail Address Company With New Address
6 Years Ago on 24 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 20 Jan 2020
People
Officers4
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patriot New Midco 2 Limited (Formerly Dmwsl 917 Limited) | 15 Jan 2020 | |
| Dm Company Services (London) Limited | 09 Jan 2020 |
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DUTHIE, Tobias John Windheuser are mutual persons.
DUTHIE, Tobias John Windheuser, LIGERTWOOD, Mark Murray, MASON, Gregory Malkin, MCLEOD, Frances Teresa Windheuser Duthie, ELLS, Stuart are mutual persons.
DUTHIE, Tobias John Windheuser, LIGERTWOOD, Mark Murray, MASON, Gregory Malkin, MCLEOD, Frances Teresa Windheuser Duthie, ELLS, Stuart are mutual persons.
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DUTHIE, Tobias John Windheuser, LIGERTWOOD, Mark Murray, ELLS, Stuart are mutual persons.
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DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
DM COMPANY SERVICES (LONDON) LIMITED is a mutual person.
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Here’s a quick overview of PATRIOT NEW BIDCO 1 LIMITED 👀 — a London based business that started in 2020.