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PATRIOT TOPCO LIMITED

Active
10584161·incorporated 2017-01-25

PATRIOT TOPCO LIMITED is an active UK private limited company, incorporated on 25 January 2017 at Companies House (number 10584161; OpenRegistry canonical ID GB-10584161-patriot-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-25
Registered Address
3RD FLOOR AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PATRIOT TOPCO LIMITED

Financials

Check financials of PATRIOT TOPCO LIMITED

Filings

Check filing history of PATRIOT TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PATRIOT TOPCO LIMITED has 1 person with significant control on file:

  • Patriot New Midco 2 Limited (England And Wales reg. 12395262). Notified 2020-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Gregory Malkin Mason born 1970 resident in United States, American national. Notified 2017-03-08. Ceased 2020-02-13.
    • Owns 25–50% of shares
  • Frances Teresa Windheuser Duthie Mcleod born 1965 resident in United States, British national. Notified 2017-03-08. Ceased 2020-02-13.
    • Owns 25–50% of shares
  • Dunedin Buyout Fund Iii L.P. (Scotland reg. Sl011586). Notified 2017-06-26. Ceased 2020-02-13.
    • Has significant influence or control
  • Mr Tobias John Windheuser Duthie born 1968 resident in United Kingdom, British national. Notified 2017-03-08. Ceased 2020-02-13.
    • Owns 25–50% of shares
  • Dm Company Services (London) Limited (England & Wales reg. 02535994). Notified 2017-01-25. Ceased 2017-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10584161.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.