General information

Name:

Patriarch 1 Limited

Office Address:

39a Welbeck Street W1G 8DH London

Number: 10695897

Incorporation date: 2017-03-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Patriarch 1 Ltd business has been in this business field for at least two years, as it's been founded in 2017. Started with registration number 10695897, Patriarch 1 is categorised as a Private Limited Company with office in 39a Welbeck Street, London W1G 8DH. The enterprise's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2018-07-31 and the most current confirmation statement was released on 2018-10-12.

According to the latest data, the business is governed by 1 director: David B., who was chosen to lead the company in March 2017. This business had been presided over by Lucy S. up until 2018/09/17.

The companies with significant control over this firm are: Patriarch Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 12-14 Mitre Street, EC3A 5BU.

Financial data based on annual report

Company staff

David B.

Role: Director

Appointed: 29 March 2017

Latest update: 21 June 2019

People with significant control

Patriarch Holdings Ltd
Address: Mitre House 12-14 Mitre Street, London, EC3A 5BU, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Notified on 29 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 26 October 2019
Confirmation statement last made up date 12 October 2018
Annual Accounts
Start Date For Period Covered By Report 29 March 2017
End Date For Period Covered By Report 31 July 2018

Company filings

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Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Change of registered address from Mitre House 12-14 Mitre Street London EC3A 5BU England on Mon, 29th Apr 2019 to 39a Welbeck Street London W1G 8DH (AD01)
filed on: 29th, April 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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