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Perpetual Bidco Limited, G2 7JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERPETUAL BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perpetual Bidco Limited. The company was founded 6 years ago and was given the registration number SC602781. The firm's registered office is in GLASGOW. You can find them at 120 Bothwell Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PERPETUAL BIDCO LIMITED
Company Number:SC602781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:120 Bothwell Street, Glasgow, Scotland, G2 7JL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Bothwell Street, Glasgow, Scotland, G2 7JL

Director30 September 2022Active
120, Bothwell Street, Glasgow, Scotland, G2 7JL

Director27 October 2022Active
2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS

Director26 June 2023Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Secretary17 July 2018Active
120, Bothwell Street, Glasgow, Scotland, G2 7JL

Director29 November 2018Active
16, Charlotte Square, Edinburgh, Italy, EH2 4DF

Director17 July 2018Active
120, Bothwell Street, Glasgow, Scotland, G2 7JL

Director29 November 2018Active
120, Bothwell Street, Glasgow, Scotland, G2 7JL

Director29 November 2018Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director27 November 2018Active
2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS

Director18 January 2023Active

People with Significant Control

Perpetual Midco Limited
Notified on:27 November 2018
Status:Active
Country of residence:Scotland
Address:16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
22 Nominees Limited
Notified on:17 July 2018
Status:Active
Country of residence:United Kingdom
Address:16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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