Patriot Midco Limited

Active10584211 Private limited company
Incorporated
25 January 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
3rd Floor Audrey House
16-20 Ely Place
London
EC1N 6SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

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 (2 former)
14 February 2023
Resigned Ells, Stuart as Director
10 May 2021
Appointed Ells, Stuart as Director
6 February 2018
Resigned Bevan, Oliver James as Director
8 March 2017
Appointed Duthie, Tobias John Windheuser as Director
8 March 2017
Appointed Mason, Gregory Malkin as Director
8 March 2017
25 January 2017
Appointed Ligertwood, Mark Murray as Director
25 January 2017
Appointed Bevan, Oliver James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10584161
Former controllers (1)
1 February 2017
Ceased DM Company Services (London) Limited — Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
28 August 2026Registration of a charge
4 July 2026Satisfaction of a charge in full
4 July 2026Satisfaction of a charge in full
4 July 2026Satisfaction of a charge in full
Show all 65 filings

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