Patriot Finco Limited
10584248
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 25/01/2017
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 12 other boards
director · Since 08/03/2017
FORENSIC ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 10 other boards
director · Since 08/03/2017
COMPUTER TECHNICIAN
AMERICAN · UNITED STATES · Age 56
director · Since 08/03/2017
FORENSIC ACCOUNTANT
BRITISH · UNITED STATES · Age 60
Also on 10 other boards
Former
director · Resigned 06/02/2018
director · Resigned 14/02/2023
Persons with Significant Control
Patriot New Bidco 2 Limited
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
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED BELOW))
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED BELOW))
Change History
Active
Private Limited Company
3RD FLOOR AUDREY HOUSE
LONDON