Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Patriot Acquisition Bidco Limited
- Incorporated
- 1 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Derek ChavesGregory Thomas LucierJason Christian Abair
- Accounts type
- Full
- Region
- South West
- Address
- Eagle TowerMontpellier DriveCheltenhamGL50 1TA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Chaves, Derek
Director · Appointed 31 March 2025
American
Born April 1977 (49)
Lucier, Gregory Thomas
Director · Appointed 31 March 2025
American
Born May 1964 (62)
Abair, Jason Christian
Director · Appointed 31 March 2025
American
Born September 1973 (53)
Director · Appointed 6 October 2021
British
Born June 1983 (43)
Officer history (8 former)
23 April 2025
31 March 2025
Appointed Lucier, Gregory Thomas as Director
31 March 2025
Appointed Abair, Jason Christian as Director
31 March 2025
Appointed Chaves, Derek as Director
31 December 2024
30 July 2024
30 July 2024
Resigned Burmeister Iv, Henry Augustus as Director
22 March 2024
5 June 2023
5 June 2023
Appointed Burmeister Iv, Henry Augustus as Director
6 October 2021
6 October 2021
Resigned Berning, Brian Thomas as Director
6 October 2021
22 July 2021
24 January 2021
Resigned Cunningham, Sean Laurence as Director
24 January 2021
Resigned Mihas, Constantine Spyro as Director
18 January 2021
Appointed Berning, Brian Thomas as Director
29 December 2020
1 September 2020
Appointed Cunningham, Sean Laurence as Director
1 September 2020
Appointed Mihas, Constantine Spyro as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Patriot Acquisition Bidco Limited This company
SSC Intermediateco Limited Owns 75–100% of shares
SSC Holdco (UK) Limited Owns 75–100% of shares
Surgical Specialties Corporation Limited Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 25 March 2026 | Other filing | |||
| 2 March 2026 | Statement of capital following an allotment of shares | |||
| 7 January 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
London
London
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →