PERPETUAL TOPCO LIMITED
Overview
| Company Name | PERPETUAL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC602774 |
| Jurisdiction | Scotland |
| 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 PERPETUAL TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PERPETUAL TOPCO LIMITED located?
| Registered Office Address | 2 Atlantic Square 31 York Street G2 8AS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERPETUAL TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1111 LIMITED | Jul 17, 2018 | Jul 17, 2018 |
What are the latest accounts for PERPETUAL TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PERPETUAL TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2026 |
| Overdue | No |
What are the latest filings for PERPETUAL TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher Brookes on May 28, 2026 | 2 pages | CH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Statement of capital on Jan 22, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Martyn Bullerwell as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Gorton as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Gorton on Jul 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Diego Colchero Paetz on Jul 30, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Telefonica Tech Uk & Ireland Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Christopher Brookes as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jamie Wark as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jamie Wark as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Christopher Skelton as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 120 Bothwell Street Glasgow G2 7JL United Kingdom to 2 Atlantic Square 31 York Street Glasgow G2 8AS on May 06, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Neil Paterson Logan as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PERPETUAL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Christopher | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 334192480002 | |||||||||
| BULLERWELL, Martyn | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 340950050001 | |||||||||
| COLCHERO PAETZ, Diego | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | Spain | Spanish | 300645610001 | |||||||||
| DM COMPANY SERVICES LINITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 248498010001 | ||||||||||
| BENNETT, Dougal Gareth Stuart | Director | Bothwell Street G2 7JL Glasgow 120 United Kingdom | Scotland | British | 148914330002 | |||||||||
| DONNELLY, Craig | Director | Bothwell Street G2 7JL Glasgow 120 Scotland | Scotland | British | 160499770007 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| GORTON, Mark | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 233901860001 | |||||||||
| HESS, Martin Hugo | Director | Bothwell Street G2 7JL Glasgow 120 United Kingdom | England | British | 192187130001 | |||||||||
| KERR, Stuart James | Director | Bothwell Street G2 7JL Glasgow 120 Scotland | Scotland | British | 203762130001 | |||||||||
| LEIPER, Scott | Director | Bothwell Street G2 7JL Glasgow 120 Scotland | United Kingdom | British | 138332710002 | |||||||||
| LOGAN, Neil Paterson | Director | Bothwell Street G2 7JL Glasgow 120 Scotland | Scotland | British | 203762140001 | |||||||||
| LOGAN, Richard Strachan | Director | Bothwell Street G2 7JL Glasgow 120 Scotland | Scotland | British | 997610003 | |||||||||
| ROWAN, Simon | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | 194640570001 | |||||||||
| SKELTON, Mark Christopher | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | United Kingdom | British | 304380780001 | |||||||||
| WARK, Jamie Mackenzie | Director | Atlantic Square 31 York Street G2 8AS Glasgow 2 Scotland | Scotland | British | 335510290001 |
Who are the persons with significant control of PERPETUAL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telefonica Tech Uk & Ireland Limited | Mar 21, 2022 | Newpound Common RH14 0AZ Wisborough Green East House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Dunedin Buyout Fund Iii L.P. | Nov 27, 2018 | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| 22 Nominees Limited | Jul 17, 2018 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
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Natures of Control
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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