PATRIOT FINCO LIMITED
PATRIOT FINCO LIMITED is an active private limited company, incorporated on 25 January 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ely Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PATRIOT FINCO LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 10584248 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR AUDREY HOUSE |
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Address Line 2 | 16-20 ELY PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1N 6SN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 22/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PATRIOT FINCO LIMITED
Directors
(The company's officers)
TOBIAS JOHN WINDHEUSER DUTHIE
(~55 year old British national)
3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN, UNITED KINGDOM
- Current Director
- Gives occupation as FORENSIC ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2017
MR MARK MURRAY LIGERTWOOD
(~51 year old British national)
3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/01/2017
MR GREGORY MALKIN MASON
(~53 year old American national)
3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPUTER TECHNICIAN
- Usually resident in UNITED STATES
Appointed on 08/03/2017
FRANCES TERESA WINDHEUSER DUTHIE MCLEOD
(~58 year old British national)
3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN, UNITED KINGDOM
- Current Director
- Gives occupation as FORENSIC ACCOUNTANT
- Usually resident in UNITED STATES
Appointed on 08/03/2017
Connections
(Shared officers)
- MR MARK MURRAY LIGERTWOOD
- MR MARK MURRAY LIGERTWOOD
- TOBIAS JOHN WINDHEUSER DUTHIE
- FRANCES TERESA WINDHEUSER DUTHIE MCLEOD
- TOBIAS JOHN WINDHEUSER DUTHIE
- FRANCES TERESA WINDHEUSER DUTHIE MCLEOD
- TOBIAS JOHN WINDHEUSER DUTHIE
- MR GREGORY MALKIN MASON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PATRIOT FINCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 6SN.
Map of PATRIOT FINCO LIMITED at local scale
Map of PATRIOT FINCO LIMITED at district scale
More Companies in EC1N 6SN
Other companies with registered offices in EC1N 6SN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)