PERTH TOPCO LIMITED
Overview
| Company Name | PERTH TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13478388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERTH TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PERTH TOPCO LIMITED located?
| Registered Office Address | Building A Riverside Way GU15 3YL Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERTH TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2025 |
What is the status of the latest confirmation statement for PERTH TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for PERTH TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 16, 2026
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 24, 2026 with updates | 9 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||||||||||||||||||
Group of companies' accounts made up to Apr 29, 2025 | 39 pages | AA | ||||||||||||||||||
Termination of appointment of Scott Mcewan as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
legacy | 6 pages | RP01SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2025
| 6 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 17, 2025
| 6 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Jun 24, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2025
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||||||||||
Group of companies' accounts made up to Apr 29, 2024 | 40 pages | AA | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Appointment of Mr Phillipe Robert Francis Mauguy as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 12 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 29, 2023 | 47 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Who are the officers of PERTH TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, David William | Director | Riverside Way GU15 3YL Camberley Building A United Kingdom | England | British | 315434370001 | |||||
| FORBES, Stephen Alexander | Director | Riverside Way GU15 3YL Camberley Building A United Kingdom | Scotland | British | 1356080004 | |||||
| MAUGUY, Phillipe Robert Francis | Director | Riverside Way GU15 3YL Camberley Building A United Kingdom | United Kingdom | British | 326766030001 | |||||
| SIMON, Guy Daniel | Director | Riverside Way GU15 3YL Camberley Building A United Kingdom | England | British | 296636620001 | |||||
| CAFFREY, Matthew Peter | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | 284357980001 | |||||
| GRAY, Danuta | Director | Riverside Way GU15 3YL Camberley Building A United Kingdom | England | British | 296696420001 | |||||
| HALL, Stuart Michael | Director | St. Asaph Business Park LL17 0JG St. Asaph North House Wales | England | British | 258720640001 | |||||
| MCEWAN, Scott | Director | Riverside Way GU15 3YL Camberley Building A United Kingdom | Scotland | British | 300916470001 | |||||
| ROCKLIFFE, Leanne | Director | Riverside Way GU15 3YL Camberley Building A United Kingdom | United Kingdom | British | 240159980001 | |||||
| WILLIAMS, Glen Norman | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | 193675720001 |
Who are the persons with significant control of PERTH TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Livingbridge 7 Global Lp | Jul 29, 2021 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fis Nominee Limited | Jun 25, 2021 | Wood Street EC2V 7AN London 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0