PATRON TOPCO LIMITED

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PATRON TOPCO LIMITED

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Key Data

Status

Active

Company No.

14364806

Incorporation date

20/09/2022

Size

Group

Contacts

Registered address

Registered address

6 Valentine Place, London SE1 8QHCopy
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Latest events (Record since 09/12/2022)
dot icon06/02/2026
Purchase of own shares. Shares purchased into treasury:
dot icon05/02/2026
Termination of appointment of Philip Reilly as a director on 2026-01-31
dot icon30/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/11/2025
Termination of appointment of George Loucas Tsangarides as a director on 2025-11-10
dot icon10/11/2025
Appointment of Joshua Newell Henshaw as a director on 2025-11-10
dot icon19/09/2025
Confirmation statement made on 2025-09-19 with updates
dot icon08/04/2025
Appointment of Ms Vikki Louise Mickel as a director on 2025-03-27
dot icon20/11/2024
Purchase of own shares.
dot icon02/10/2024
Confirmation statement made on 2024-09-19 with updates
dot icon01/10/2024
Registration of charge 143648060004, created on 2024-09-30
dot icon29/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon28/08/2024
Cancellation of shares. Statement of capital on 2024-08-23
dot icon19/04/2024
Purchase of own shares.
dot icon27/03/2024
Cancellation of shares. Statement of capital on 2024-03-12
dot icon18/12/2023
Confirmation statement made on 2023-09-19 with updates
dot icon30/06/2023
Statement of capital following an allotment of shares on 2023-06-23
dot icon22/04/2023
Resolutions
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-04-03
dot icon19/02/2023
Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to 6 Valentine Place London SE1 8QH on 2023-02-20
dot icon30/12/2022
Resolutions
dot icon30/12/2022
Resolutions
dot icon29/12/2022
Change of share class name or designation
dot icon22/12/2022
Resolutions
dot icon22/12/2022
Memorandum and Articles of Association
dot icon20/12/2022
Registration of charge 143648060002, created on 2022-12-19
dot icon20/12/2022
Registration of charge 143648060003, created on 2022-12-19
dot icon15/12/2022
Appointment of Philip Reilly as a director on 2022-12-02
dot icon14/12/2022
Statement of capital following an allotment of shares on 2022-12-02
dot icon14/12/2022
Appointment of Mr Paul Adrian Cowan as a director on 2022-12-02
dot icon14/12/2022
Appointment of Calum John Smeaton as a director on 2022-12-02
dot icon14/12/2022
Change of details for Coniston Capital Gp Llp Acting in Its Capacity as General Partner of Coniston Capital I Lp as a person with significant control on 2022-12-02
dot icon14/12/2022
Notification of (E) Equals Consultancy Limited as a person with significant control on 2022-12-02
dot icon09/12/2022
Registration of charge 143648060001, created on 2022-12-02

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tsangarides, George
Director
20/09/2022 - 10/11/2025
11
Henshaw, Joshua Newell
Director
10/11/2025 - Present
5
Cowan, Paul Adrian
Director
02/12/2022 - Present
24
Smeaton, Calum John
Director
02/12/2022 - Present
10
Mickel, Vikki Louise
Director
27/03/2025 - Present
29

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PATRON TOPCO LIMITED

PATRON TOPCO LIMITED is an(a) Active company incorporated on 20/09/2022 with the registered office located at 6 Valentine Place, London SE1 8QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATRON TOPCO LIMITED?

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PATRON TOPCO LIMITED is currently Active. It was registered on 20/09/2022 .

Where is PATRON TOPCO LIMITED located?

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PATRON TOPCO LIMITED is registered at 6 Valentine Place, London SE1 8QH.

What does PATRON TOPCO LIMITED do?

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PATRON TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PATRON TOPCO LIMITED?

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The latest filing was on 06/02/2026: Purchase of own shares. Shares purchased into treasury:.