Patriot New Midco 2 Limited

Active12395262 Private limited company
Incorporated
9 January 2020 (6 years)
Previously known as
DMWSL 917 Limited (until 14 January 2020)
Industry
Non-trading company (74990)
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
22 January 2027
Last conf. stmt
8 January 2026

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 15 January 2020
British
Born October 1968 (58)
Director · Appointed 15 January 2020
British
Born August 1972 (54)
Director · Appointed 15 January 2020
American
Born August 1970 (56)
Director · Appointed 15 January 2020
British
Born November 1965
Officer history (4 former)
14 February 2023
Resigned Ells, Stuart as Director
10 May 2021
Appointed Ells, Stuart as Director
15 January 2020
Appointed Duthie, Tobias John Windheuser as Director
15 January 2020
Appointed Ligertwood, Mark Murray as Director
15 January 2020
Appointed Mason, Gregory Malkin as Director
15 January 2020
15 January 2020
Resigned Gilchrist, Ewan Caldwell as Director
15 January 2020
Resigned Dm Company Services (London) Limited as Corporate Secretary
15 January 2020
Resigned Barron, Paul Thomas as Director
13 January 2020
Appointed Gilchrist, Ewan Caldwell as Director
9 January 2020
Appointed Dm Company Services (London) Limited as Corporate Secretary
9 January 2020
Appointed Barron, Paul Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12395159

Holdings 2

Companies where Patriot New Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 January 2020
Ceased DM Company Services (London) Limited — Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
4 July 2026Satisfaction of a charge in full
4 July 2026Satisfaction of a charge in full
4 July 2026Satisfaction of a charge in full
2 July 2026Registration of a charge
Show all 42 filings

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