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Patriot New Topco Limited

12395093

active
ltd
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, 16- 20 Ely Place, London, EC1N 6SN
Incorporated 09/01/2020

Previously known as

Dmwsl 915 Limited · until 14/01/2020

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 Mark Murray Ligertwood

director · Since 15/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 12 other boards

Gregory Malkin Mason

director · Since 15/01/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Mr Tobias John Windheuser Duthie

director · Since 15/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 10 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

Gregory Malkin Mason

director · Since 15/01/2020

American · United States · Age 56

Tobias John Windheuser Duthie

director · Since 15/01/2020

British · United Kingdom · Age 57

Mark Murray Ligertwood

director · Since 15/01/2020

British · Scotland · Age 54

Frances Teresa Windheuser Duthie Mcleod

director · Since 15/01/2020

British · United States · Age 60

Shaun Norman Skene Middleton

director · Since 26/10/2022

British · United Kingdom · Age 58

Former

Dm Company Services (London) Limited

corporate secretary · Resigned 15/01/2020

Paul Thomas Barron

director · Resigned 15/01/2020

Ewan Caldwell Gilchrist

director · Resigned 15/01/2020

Philip Allan Gore-Randall

director · Resigned 21/11/2022

Stuart Ells

director · Resigned 14/02/2023

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

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line13rd Floor Audrey House
2026-08-15

3RD FLOOR AUDREY HOUSE

post townLondon
2026-08-15

LONDON

officer appointedDUTHIE, Tobias John Windheuser
2026-08-15
officer appointedLIGERTWOOD, Mark Murray
2026-08-15
officer appointedMASON, Gregory Malkin
2026-08-15
officer appointedMCLEOD, Frances Teresa Windheuser Duthie
2026-08-15
officer appointedMIDDLETON, Shaun Norman Skene
2026-08-15