Patriot New Topco Limited

12395093

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR AUDREY HOUSE, LONDON, EC1N 6SN

Incorporated 09/01/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Tobias John Windheuser Duthie

director · Since 15/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Mr Mark Murray Ligertwood

director · Since 15/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 12 other boards

Gregory Malkin Mason

director · Since 15/01/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 4 other boards

Mrs Frances Teresa Windheuser Duthie Mcleod

director · Since 15/01/2020

DIRECTOR

BRITISH · UNITED STATES · Age 60

Also on 10 other boards

Shaun Norman Skene Middleton

director · Since 26/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Dunedin Buyout Fund Iii L.P.

25–50% shares

25–50% votes

2nd Floor, Easter Dalry House, Edinburgh, EH11 2BD

Reg: Sl011586 · Companies House · Corporate

Notified 15/01/2020

Former PSCs

Dm Company Services (London) Limited

Ceased 15/01/2020