This company is commonly known as Perpetual Topco Limited. The company was founded 5 years ago and was given the registration number SC602774. 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.
| Name | : | PERPETUAL TOPCO LIMITED |
|---|---|---|
| Company Number | : | SC602774 |
| 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 | : |
|
| Registered Address | : | 120 Bothwell Street, Glasgow, United Kingdom, G2 7JL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, Bothwell Street, Glasgow, United Kingdom, G2 7JL | Director | 09 October 2022 | Active |
| 120, Bothwell Street, Glasgow, United Kingdom, G2 7JL | Director | 24 October 2022 | Active |
| 2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS | Director | 26 June 2023 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 17 July 2018 | Active |
| 120, Bothwell Street, Glasgow, United Kingdom, G2 7JL | Director | 03 September 2021 | Active |
| 120, Bothwell Street, Glasgow, Scotland, G2 7JL | Director | 29 November 2018 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 17 July 2018 | Active |
| 120, Bothwell Street, Glasgow, United Kingdom, G2 7JL | Director | 21 March 2022 | Active |
| 120, Bothwell Street, Glasgow, Scotland, G2 7JL | Director | 29 November 2018 | Active |
| 120, Bothwell Street, Glasgow, Scotland, G2 7JL | Director | 29 November 2018 | Active |
| 120, Bothwell Street, Glasgow, Scotland, G2 7JL | Director | 29 November 2018 | Active |
| 120, Bothwell Street, Glasgow, Scotland, G2 7JL | Director | 01 April 2019 | Active |
| 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 27 November 2018 | Active |
| 2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS | Director | 17 January 2023 | Active |
| Telefonica Tech Uk & Ireland Limited | ||
| Notified on | : | 21 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Trinity Building, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA |
| Nature of control | : |
|
| Dunedin Buyout Fund Iii L.P. | ||
| Notified on | : | 27 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-06 | Capital | Capital allotment shares. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Capital | Capital allotment shares. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
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