Patriot New Midco 2 Limited

12395262

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 09/01/2020

Compliance

Last accounts

31/12/2024

full

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

Persons with Significant Control

Patriot New Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12395159 · Companies House Uk · Private Limited Company

Notified 15/01/2020

Former PSCs

Dm Company Services (London) Limited

Ceased 15/01/2020

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 TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 31/01/2020Registered 06/02/2020