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PERPETUAL TOPCO LIMITED
Person with Significant Control

PERPETUAL TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NamePERPETUAL TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC602774
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PERPETUAL TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newpound Common
    RH14 0AZ Wisborough Green
    East House
    United Kingdom
    		Mar 21, 2022
    Newpound Common
    RH14 0AZ Wisborough Green
    East House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11243186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Nov 27, 2018
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl011586
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Jul 17, 2018
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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