Patrimoine Investments Limited

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Company number
02786288
Status
Active
Registered address
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom, M3 7bg
Incorporated
3 February 1993
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Golder, Marion Rachel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-03-16
    • Marion Rachel GOLDER — Officer, appointed 2019-05-28
    • Marion Rachel GOLDER — Officer, appointed 2018-03-16
  • Hayter, Martin Peter
    Director
    Nationality: French · Residence: France · Appointed: 2016-06-14
    • Martin Peter HAYTER — Officer, appointed 2016-06-14
  • Stringer Calvert, Jill
    Secretary
    Nationality: British · Appointed: 1993-03-10 · Resigned: 2016-06-14
    • Jill STRINGER CALVERT — Officer, appointed 2002-05-15
    • Jill STRINGER CALVERT — Officer, appointed 2002-05-15
    • Jill STRINGER CALVERT — Officer, appointed 1996-07-16
  • London Law Secretarial Limited
    Corporate Nominee Secretary
    Appointed: 1993-02-03 · Resigned: 1993-03-05
    • LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2003-05-13, resigned 2003-05-13
    • LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2003-04-30, resigned 2003-04-30
    • LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2003-04-30, resigned 2003-04-30
  • Calvert, John Stringer
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2002-07-15 · Resigned: 2016-06-14
    • John Stringer CALVERT — Officer, appointed 2002-07-15, resigned 2016-06-14

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-08 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-30 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-08-16 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-08-08 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2024-08-08 · Type: PSC05
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-28 · Type: AA

PSC / Beneficial Ownership

  • Faubourg Associates Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-06-25
  • Mr Martin Peter Hayter
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-01

Previous Company Names

  • GOLDENMIST LIMITED
    Effective from 1993-02-03 · Ceased 1993-03-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 76 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.