Patriot New Bidco 2 Limited
12395273
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 15/01/2020
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 12 other boards
director · Since 15/01/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 4 other boards
director · Since 15/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 10 other boards
director · Since 15/01/2020
DIRECTOR
BRITISH · UNITED STATES · Age 60
Also on 10 other boards
Former
corporate secretary · Resigned 15/01/2020
director · Resigned 15/01/2020
director · Resigned 15/01/2020
director · Resigned 14/02/2023
Persons with Significant Control
Patriot New Bidco 1 Limited
3rd Floor, Audrey House, London, EC1N 6SN
Reg: 12395224 · Companies House Uk · Private Limited Company
Notified 15/01/2020
Former PSCs
Dm Company Services (London) Limited
Ceased 15/01/2020
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
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 TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
Change History
Active
Private Limited Company
3RD FLOOR AUDREY HOUSE
LONDON