PATRIOT NEW BIDCO 1 LIMITED

PATRIOT NEW BIDCO 1 LIMITED is an active private limited company, incorporated on 9 January 2020. The nature of the business is Non-trading company. 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 NEW BIDCO 1 LIMITED previously had the company name DMWSL 918 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12395224
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR AUDREY HOUSE
Address Line 216 20 ELY PLACE
Post TownLONDON
PostcodeEC1N 6SN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date06/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 14/01/2020 onwards:
PATRIOT NEW BIDCO 1 LIMITED
Prior to 14/01/2020:
DMWSL 918 LIMITED

Directors

(The company's officers)
MR TOBIAS JOHN WINDHEUSER DUTHIE
(~55 year old British national)
3RD FLOOR AUDREY HOUSE 16 20 ELY PLACE, LONDON, EC1N 6SN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2020
MR MARK MURRAY LIGERTWOOD
(~51 year old British national)
3RD FLOOR AUDREY HOUSE 16 20 ELY PLACE, LONDON, EC1N 6SN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/01/2020
MR GREGORY MALKIN MASON
(~53 year old American national)
3RD FLOOR AUDREY HOUSE 16 20 ELY PLACE, LONDON, EC1N 6SN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/01/2020
MRS FRANCES TERESA WINDHEUSER DUTHIE MCLEOD
(~58 year old British national)
3RD FLOOR AUDREY HOUSE 16 20 ELY PLACE, LONDON, EC1N 6SN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/01/2020

Connections

(Shared officers)
  • MR MARK MURRAY LIGERTWOOD
  • MR MARK MURRAY LIGERTWOOD
  • TOBIAS JOHN WINDHEUSER DUTHIE
  • TOBIAS JOHN WINDHEUSER DUTHIE
  • TOBIAS JOHN WINDHEUSER DUTHIE
INSTITUTIONAL PROTECTION SERVICES LIMITED
  • TOBIAS JOHN WINDHEUSER DUTHIE
JAZZCORP LIMITED
  • MR TOBIAS JOHN WINDHEUSER DUTHIE
MURRAY CLARE LIMITED
  • MR MARK MURRAY LIGERTWOOD
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 NEW BIDCO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 6SN.

Map of PATRIOT NEW BIDCO 1 LIMITED at local scale
Map of PATRIOT NEW BIDCO 1 LIMITED at local scale
Map of PATRIOT NEW BIDCO 1 LIMITED at district scale
Map of PATRIOT NEW BIDCO 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)