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
corporate nominee director · Resigned 03/12/2002
corporate nominee secretary · Resigned 03/12/2002
secretary · Resigned 20/01/2004
director · Resigned 05/07/2004
director · Resigned 20/04/2005
secretary · Resigned 28/07/2005
secretary · Resigned 22/08/2005
director · Resigned 03/01/2006
director · Resigned 31/12/2006
director · Resigned 19/04/2007
secretary · Resigned 26/02/2008
director · Resigned 17/04/2008
director · Resigned 10/05/2010
secretary · Resigned 01/08/2011
director · Resigned 26/01/2012
director · Resigned 26/01/2012
director · Resigned 26/01/2012
director · Resigned 31/05/2012
secretary · Resigned 06/12/2012
director · Resigned 20/02/2013
secretary · Resigned 06/09/2013
director · Resigned 03/06/2014
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 -44
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
UBS AG, STAMFORD BRANCH
LUCID TRUSTEE SERVICES LIMITED
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)
UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
BARCLAYS BANK PLC
BARCLAYS BANK PLC
ST.MARTINS PROPERTY INVESTMENTS LIMITED
Change History
Active
LONDON
Private Limited Company
C/O ION