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Patriot Finco Limited

10584248

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3RD FLOOR AUDREY HOUSE, LONDON, EC1N 6SN
Incorporated 25/01/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Murray Ligertwood

director · Since 25/01/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 12 other boards

Mr Tobias John Windheuser Duthie

director · Since 08/03/2017

FORENSIC ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Mr Gregory Malkin Mason

director · Since 08/03/2017

COMPUTER TECHNICIAN

AMERICAN · UNITED STATES · Age 55

Mrs Frances Teresa Windheuser Duthie Mcleod

director · Since 08/03/2017

FORENSIC ACCOUNTANT

BRITISH · UNITED STATES · Age 60

Also on 10 other boards

Persons with Significant Control

Patriot New Bidco 2 Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Audrey House, London, EC1N 6SN

Reg: 12395273 · Companies House · Limited By Shares

Notified 13/02/2020

Former PSCs

Dm Company Services (London) Limited

Ceased 01/02/2017

Patriot Midco Limited

Ceased 13/02/2020

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/08/2025Registered 14/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 07/04/2025Registered 08/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED BELOW))

Created 13/02/2020Registered 24/02/2020
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 08/03/2017Registered 20/03/2017Satisfied 05/03/2020
Charge
satisfied

DCG NOMINEES LIMITED AS SECURITY TRUSTEE

Created 08/03/2017Registered 13/03/2017Satisfied 05/03/2020