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 Number | 12395224 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2020 |
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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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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 | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 06/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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)