Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Patriot Topco Limited
- Incorporated
- 25 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Audrey House16-20 Ely PlaceLondonEC1N 6SN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2017
British
Born October 1968 (58)
Director · Appointed 8 March 2017
American
Born August 1970 (56)
Director · Appointed 8 March 2017
British
Born November 1965
Director · Appointed 25 January 2017
British
Born August 1972 (54)
Officer history (5 former)
14 February 2023
10 May 2021
13 February 2020
2 July 2018
4 April 2018
Resigned Keane, Loretta as Director
2 March 2018
6 February 2018
24 July 2017
Appointed Keane, Loretta as Director
1 May 2017
8 March 2017
8 March 2017
8 March 2017
25 January 2017
25 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12395262
Holdings 1
Companies where Patriot Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
13 February 2020
Ceased Dunedin Buyout Fund Iii L.P. — Has significant influence or control
13 February 2020
13 February 2020
13 February 2020
1 February 2017
Ceased DM Company Services (London) Limited — Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Satisfaction of a charge in full | |||
| 4 July 2026 | Satisfaction of a charge in full | |||
| 4 July 2026 | Satisfaction of a charge in full | |||
| 2 July 2026 | Registration of a charge | |||
| 4 February 2026 | Confirmation statement with no updates | 24 January 2026 |
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