PERPETUAL TOPCO LIMITED

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

This company is commonly known as Perpetual Topco Limited. The company was founded 6 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	120 Bothwell Street, Glasgow, United Kingdom, G2 7JL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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

PERPETUAL TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement