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Patriot NEW Midco 2 Limited

Adresa
3rd Floor Audrey House
16-20 Ely Place
London
EC1N 6SN
VAT ID (DIČ) no VAT ID available
Company No. 12395262 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Dmwsl 917 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Patriot New Midco 1 Limited Status: Active Notified: 15/01/2020 Companies House Number: 12395159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 09/01/2020 Ceased: 15/01/2020 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Duthie, Tobias John Windheuser 16-20 Ely Place, London Status: Active Notified: 15/01/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ligertwood, Mark Murray 16-20 Ely Place, London Status: Active Notified: 15/01/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mason, Gregory Malkin 16-20 Ely Place, London Status: Active Notified: 15/01/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mcleod, Frances Teresa Windheuser Duthie 16-20 Ely Place, London Status: Active Notified: 15/01/2020 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Gilchrist, Ewan Caldwell 16-20 Ely Place, London Status: Ceased Notified: 13/01/2020 Ceased: 15/01/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Patriot NEW Bidco 1 Limited Status: Active Notified: 15/01/2020 Companies House Number: 12395224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Patriot Topco Limited Status: Active Notified: 13/02/2020 Companies House Number: 10584161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors