PATRIOT BIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 10584285
Status Active
Incorporation Date 25 January 2017
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 105842850002, created on 8 March 2017; Appointment of Mr Gregory James Mason as a director on 8 March 2017. The most likely internet sites of PATRIOT BIDCO LIMITED are www.patriotbidco.co.uk, and www.patriot-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patriot Bidco Limited is a Private Limited Company. The company registration number is 10584285. Patriot Bidco Limited has been working since 25 January 2017. The present status of the company is Active. The registered address of Patriot Bidco Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . BEVAN, Oliver James is a Director of the company. DUTHIE, Tobias John Windheuser is a Director of the company. LIGERTWOOD, Mark Murray is a Director of the company. MASON, Gregory Malkin is a Director of the company. MCLEOD, Frances Teresa Windheuser Duthie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BEVAN, Oliver James
Appointed Date: 25 January 2017
47 years old
Director
DUTHIE, Tobias John Windheuser
Appointed Date: 08 March 2017
56 years old
Director
LIGERTWOOD, Mark Murray
Appointed Date: 25 January 2017
53 years old
Director
MASON, Gregory Malkin
Appointed Date: 08 March 2017
55 years old
Director
MCLEOD, Frances Teresa Windheuser Duthie
Appointed Date: 08 March 2017
59 years old

Persons With Significant Control

Dm Company Services (London) Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

PATRIOT BIDCO LIMITED Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017
Registration of charge 105842850002, created on 8 March 2017
15 Mar 2017
Appointment of Mr Gregory James Mason as a director on 8 March 2017
15 Mar 2017
Appointment of Mrs Frances Teresa Windheuser Duthie Mcleod as a director on 8 March 2017
14 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 333,527
14 Mar 2017
Appointment of Mr Tobias John Windheuser Duthie as a director on 8 March 2017
13 Mar 2017
Registration of charge 105842850001, created on 8 March 2017
13 Feb 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
25 Jan 2017
Incorporation
Statement of capital on 2017-01-25
  • GBP 1

PATRIOT BIDCO LIMITED Charges

8 March 2017
Charge code 1058 4285 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
8 March 2017
Charge code 1058 4285 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Dcg Nominees Limited as Security Trustee
Description: None…

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