Patsystems Limited
04498002
Notable Risks
- 17 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
secretary · Since 30/06/2021
Former
director · Resigned 26/06/2015
director · Resigned 20/10/2020
secretary · Resigned 30/06/2021
director · Resigned 15/09/2021
director · Resigned 15/08/2023
director · Resigned 29/11/2024
Persons with Significant Control
Ion Trading Finance Limited
4th Floor, Minerva House, Simmonscourt Road, Ballsbridge
Reg: 563975 · Cro · Private Limited Company
Notified 06/04/2016
Mr Andrea Pignataro
Italian · Switzerland · Age 56
C/O Ion, 10 Queen Street Place, London, EC4R 1BE
Notified 15/11/2022
Former PSCs
Ion Investment Group Limited
Ceased 15/11/2022
Charges17 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT
UBS AG, STAMFORD BRANCH AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
UBS AG, STAMFORD BRANCH
UBS AG, STAMFORD BRANCH
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
C/O ION
LONDON