Mcdermott (Patronus) Uk Limited

15107196

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BUILDING 9 566 CHISWICK HIGH ROAD, LONDON, W4 5XT

Incorporated 31/08/2023

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Michael Travis Brantley

director · Since 31/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Ms. Sara Farshneshani

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Mikael Ghazavi

secretary · Since 27/04/2026

Persons with Significant Control

Cb&I (Us) Holdings, Limited

75–100% shares

75–100% votes

Building 3, 566 Chiswick High Road, London, W4 5YA

Reg: 12332536 · United Kingdom · Private Limited Company

Notified 31/08/2023

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 25/03/2024Registered 27/03/2024

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 04/09/2023Registered 20/09/2023

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 07/09/2023Registered 20/09/2023

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 04/09/2023Registered 19/09/2023