Patriot Topco Limited

Company Name	Patriot Topco Limited
Company Status	Active
Company Number	10584161
Category	Private Limited Company
Incorporation Date	25 January 2017(7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Murray Ligertwood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Tobias John Windheuser Duthie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month
Role	Forensic Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Gregory Malkin Mason
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	08 March 2017(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month
Role	Computer Technician
Country of Residence	United States
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Frances Teresa Windheuser Duthie McLeod
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month
Role	Forensic Accountant
Country of Residence	United States
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Oliver James Bevan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Philip Allan Gore-Randall
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Loretta Keane
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2017(5 months, 4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 April 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	40 Westminster Street Providence Rhode Island 02903

Director Name	Ms Corrin Helene Kaye
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 02 July 2018)
Role	Global HR Director
Country of Residence	England
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Stuart Ells
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2021(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN

Location

Registered Address	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

13 February 2020	Delivered on: 24 February 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined Below)) Classification: A registered charge Outstanding

Filing History

17 March 2023	Termination of appointment of Stuart Ells as a director on 14 February 2023 (1 page)
6 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (17 pages)
3 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (17 pages)
12 August 2021	Appointment of Stuart Ells as a director on 10 May 2021 (2 pages)
2 March 2021	Confirmation statement made on 24 January 2021 with updates (13 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
6 May 2020	Cessation of Gregory Malkin Mason as a person with significant control on 13 February 2020 (1 page)
6 May 2020	Notification of Patriot New Midco 2 Limited as a person with significant control on 13 February 2020 (2 pages)
6 May 2020	Cessation of Frances Teresa Windheuser Duthie Mcleod as a person with significant control on 13 February 2020 (1 page)
6 May 2020	Cessation of Dunedin Buyout Fund Iii L.P. as a person with significant control on 13 February 2020 (1 page)
6 May 2020	Cessation of Tobias John Windheuser Duthie as a person with significant control on 13 February 2020 (1 page)
6 March 2020	Termination of appointment of Philip Allan Gore-Randall as a director on 13 February 2020 (1 page)
28 February 2020	Statement of capital on 13 February 2020 GBP 13,401,536 (6 pages)
24 February 2020	Registration of charge 105841610001, created on 13 February 2020 (19 pages)
17 February 2020	Cancellation of shares. Statement of capital on 3 February 2020 GBP 45,214,193 (6 pages)
17 February 2020	Purchase of own shares. (3 pages)
12 February 2020	Purchase of own shares. (3 pages)
11 February 2020	Cancellation of shares. Statement of capital on 10 January 2020 GBP 45,214,228.00 (7 pages)
7 February 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
15 January 2020	Cancellation of shares. Statement of capital on 26 November 2019 GBP 45,217,728.00 (7 pages)
14 January 2020	Purchase of own shares. (3 pages)
10 January 2020	Director's details changed for Tobias John Windheuser Duthie on 10 January 2020 (2 pages)
10 January 2020	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 10 January 2020 (2 pages)
27 November 2019	Purchase of own shares. (3 pages)
27 November 2019	Cancellation of shares. Statement of capital on 14 November 2019 GBP 45,218,373.00 (7 pages)
11 November 2019	Cancellation of shares. Statement of capital on 21 October 2019 GBP 45,218,910.00 (7 pages)
11 November 2019	Purchase of own shares. (3 pages)
31 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
16 May 2019	Second filing for the notification of Tobias John Windheuser as a person with significant control (7 pages)
16 May 2019	Second filing for the notification of Gregory Malkin Mason as a person with significant control (7 pages)
16 May 2019	Second filing for the notification of Frances Teresa Windheuser Duthie Mcleod as a person with significant control (7 pages)
2 April 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 45,228,035 (5 pages)
1 April 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 45,228,000 (4 pages)
21 March 2019	Cancellation of shares. Statement of capital on 29 January 2019 GBP 45,196,000 (6 pages)
21 March 2019	Purchase of own shares. (3 pages)
12 March 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
5 March 2019	Confirmation statement made on 24 January 2019 with updates (6 pages)
18 February 2019	Statement of capital on 4 January 2019 GBP 45,221,100.00 (9 pages)
8 February 2019	Statement of capital following an allotment of shares on 26 March 2018 GBP 58,196,704 (4 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
4 July 2018	Termination of appointment of Corrin Kaye as a director on 2 July 2018 (1 page)
25 May 2018	Termination of appointment of Loretta Keane as a director on 4 April 2018 (1 page)
26 March 2018	Director's details changed for Ms Corrin Kaye on 26 March 2018 (2 pages)
13 March 2018	Termination of appointment of Oliver James Bevan as a director on 6 February 2018 (1 page)
13 March 2018	Appointment of Ms Corrin Kaye as a director on 2 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
26 February 2018	Notification of Dunedin Buyout Fund Iii L.P. as a person with significant control on 26 June 2017 (2 pages)
19 January 2018	Notification of Gregory Malkin Mason as a person with significant control on 8 March 2017 ANNOTATION Clarification a second filed PSC01 was registered on 16/05/2019 (3 pages)
18 January 2018	Cessation of Dm Company Services (London) Limited as a person with significant control on 1 February 2017 (1 page)
18 January 2018	Notification of Tobias John Windheuser Duthie as a person with significant control on 8 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2019 (3 pages)
18 January 2018	Notification of Frances Teresa Windheuser Duthie Mcleod as a person with significant control on 8 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2019 (3 pages)
16 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
16 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
13 October 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
13 October 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 October 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 October 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 58,191,704 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 58,191,704 (4 pages)
25 September 2017	Appointment of Philip Allan Gore-Randall as a director on 1 May 2017 (2 pages)
25 September 2017	Appointment of Loretta Keane as a director on 24 July 2017 (2 pages)
25 September 2017	Appointment of Philip Allan Gore-Randall as a director on 1 May 2017 (2 pages)
25 September 2017	Appointment of Loretta Keane as a director on 24 July 2017 (2 pages)
16 June 2017	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN on 16 June 2017 (1 page)
17 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (49 pages)
17 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (49 pages)
15 March 2017	Appointment of Mrs Frances Teresa Windheuser Duthie Mcleod as a director on 8 March 2017 (2 pages)
15 March 2017	Appointment of Mr Gregory Malkin Mason as a director on 8 March 2017 (2 pages)
15 March 2017	Appointment of Mr Gregory Malkin Mason as a director on 8 March 2017 (2 pages)
15 March 2017	Appointment of Mrs Frances Teresa Windheuser Duthie Mcleod as a director on 8 March 2017 (2 pages)
14 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 58,057,104 (6 pages)
14 March 2017	Appointment of Mr Tobias John Windheuser Duthie as a director on 8 March 2017 (2 pages)
14 March 2017	Appointment of Mr Tobias John Windheuser Duthie as a director on 8 March 2017 (2 pages)
14 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 58,057,104 (6 pages)
10 February 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
10 February 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
25 January 2017	Incorporation Statement of capital on 2017-01-25 GBP 1 (44 pages)
25 January 2017	Incorporation Statement of capital on 2017-01-25 GBP 1 (44 pages)

Patriot Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London