Patriot New Topco Limited

Company Name	Patriot New Topco Limited
Company Status	Active
Company Number	12395093
Category	Private Limited Company
Incorporation Date	9 January 2020(4 years, 3 months ago)
Previous Name	Dmwsl 915 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tobias John Windheuser Duthie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(6 days after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Audrey House 16- 20 Ely Place London EC1N 6SN

Director Name	Mr Mark Murray Ligertwood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(6 days after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Audrey House 16- 20 Ely Place London EC1N 6SN

Director Name	Mrs Frances Teresa Windheuser Duthie McLeod
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(6 days after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
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	15 January 2020(6 days after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Audrey House 16- 20 Ely Place London EC1N 6SN

Director Name	Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Mr Paul Thomas Barron
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(4 days after company formation)
Appointment Duration	2 days (resigned 15 January 2020)
Role	Solicitor
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	15 January 2020(6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2022)
Role	Company Director
Country of Residence	United Kingdom
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(1 year, 4 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

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	09 January 2020(same day as company formation)
Correspondence Address	Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

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	Group
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months, 1 week from now)

Filing History

5 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 10,569 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 February 2021	Statement of capital on 9 December 2020 GBP 2,862,758.85 (7 pages)
12 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 8,043 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
8 January 2021	Director's details changed for Mr Gregory Malkin Mason on 15 January 2020 (2 pages)
15 October 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 2,867,232.65 (5 pages)
23 September 2020	Statement of capital on 8 September 2020 GBP 2,821,741.65 (7 pages)
3 September 2020	Solvency Statement dated 21/07/20 (6 pages)
3 September 2020	Resolutions RES13 ‐ Reduce share prem a/c 21/07/2020 (3 pages)
3 September 2020	Statement of capital on 3 September 2020 GBP 2,839,254.70 (6 pages)
3 September 2020	Statement by Directors (6 pages)
6 May 2020	Change of details for Dunedin Buyout Fund Iii L.P. as a person with significant control on 13 February 2020 (2 pages)
14 April 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 2,839,254.7 (6 pages)
18 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
31 January 2020	Appointment of Mr Philip Allan Gore-Randall as a director on 15 January 2020 (3 pages)
27 January 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 January 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 January 2020	Notification of Dunedin Buyout Fund Iii L.P. as a person with significant control on 15 January 2020 (4 pages)
20 January 2020	Appointment of Mr Gregory Malkin Mason as a director on 15 January 2020 (2 pages)
20 January 2020	Termination of appointment of Ewan Caldwell Gilchrist as a director on 15 January 2020 (1 page)
20 January 2020	Termination of appointment of Paul Thomas Barron as a director on 15 January 2020 (1 page)
20 January 2020	Cessation of Dm Company Services (London) Limited as a person with significant control on 15 January 2020 (3 pages)
20 January 2020	Appointment of Mr Mark Murray Ligertwood as a director on 15 January 2020 (2 pages)
20 January 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (3 pages)
20 January 2020	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 20 January 2020 (2 pages)
20 January 2020	Appointment of Mrs Frances Teresa Windheuser Duthie Mcleod as a director on 15 January 2020 (2 pages)
20 January 2020	Termination of appointment of Dm Company Services (London) Limited as a secretary on 15 January 2020 (2 pages)
20 January 2020	Appointment of Mr Ewan Caldwell Gilchrist as a director on 13 January 2020 (2 pages)
20 January 2020	Appointment of Mr Tobias John Windheuser Duthie as a director on 15 January 2020 (2 pages)
17 January 2020	Change of share class name or designation (2 pages)
14 January 2020	Company name changed dmwsl 915 LIMITED\certificate issued on 14/01/20 CONNOT ‐ Change of name notice (3 pages)
9 January 2020	Incorporation Statement of capital on 2020-01-09 GBP 1 (46 pages)

Patriot New Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London