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PERPETUAL BIDCO LIMITED

PERPETUAL BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERPETUAL BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC602781
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERPETUAL BIDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PERPETUAL BIDCO LIMITED located?

    Registered Office Address
    2 Atlantic Square
    31 York Street
    G2 8AS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PERPETUAL BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1113 LIMITEDJul 17, 2018Jul 17, 2018

    What are the latest accounts for PERPETUAL BIDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PERPETUAL BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for PERPETUAL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Statement of capital on Jan 22, 2026

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount credited to distributable reserves 21/01/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Martyn Bullerwell as a director on Oct 09, 2025

    		2 pagesAP01

    Termination of appointment of Mark Gorton as a director on Aug 11, 2025

    		1 pagesTM01

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Gorton on May 16, 2025

    		2 pagesCH01

    Director's details changed for Diego Colchero Paetz on May 16, 2025

    		2 pagesCH01

    Change of details for Perpetual Midco Limited as a person with significant control on May 06, 2023

    		2 pagesPSC05

    Appointment of Christopher Brookes as a director on Apr 02, 2025

    		2 pagesAP01

    Termination of appointment of Jamie Wark as a director on Mar 28, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Appointment of Jamie Wark as a director on Jun 26, 2023

    		2 pagesAP01

    Termination of appointment of Mark Christopher Skelton as a director on Jun 09, 2023

    		1 pagesTM01

    Confirmation statement made on May 16, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on May 06, 2023

    		1 pagesAD01

    Termination of appointment of Neil Paterson Logan as a director on Mar 29, 2023

    		1 pagesTM01

    Appointment of Mark Christopher Skelton as a director on Jan 18, 2023

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of PERPETUAL BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Christopher
    Atlantic Square
    31 York Street
    G2 8AS Glasgow
    2
    Scotland
    		Director
    Atlantic Square
    31 York Street
    G2 8AS Glasgow
    2
    Scotland
    		United KingdomBritish334192480001
    BULLERWELL, Martyn
    Atlantic Square
    31 York Street
    G2 8AS Glasgow
    2
    Scotland
    		Director
    Atlantic Square
    31 York Street
    G2 8AS Glasgow
    2
    Scotland
    		United KingdomBritish341128720001
    COLCHERO PAETZ, Diego
    Atlantic Square
    31 York Street
    G2 8AS Glasgow
    2
    Scotland
    		Director
    Atlantic Square
    31 York Street
    G2 8AS Glasgow
    2
    Scotland
    		SpainSpanish300645610001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		138191960001
    DONNELLY, Craig
    Bothwell Street
    G2 7JL Glasgow
    120
    Scotland
    		Director
    Bothwell Street
    G2 7JL Glasgow
    120
    Scotland
    		ScotlandBritish160499770007
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Italy
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Italy
    		ScotlandBritish88983380002
    GORTON, Mark
    Atlantic Square
    31 York Street
    G2 8AS Glasgow
    2
    Scotland
    		Director
    Atlantic Square
    31 York Street
    G2 8AS Glasgow
    2
    Scotland
    		United KingdomBritish233901860001
    KERR, Stuart James
    Bothwell Street
    G2 7JL Glasgow
    120
    Scotland
    		Director
    Bothwell Street
    G2 7JL Glasgow
    120
    Scotland
    		ScotlandBritish203762130001
    LOGAN, Neil Paterson
    Bothwell Street
    G2 7JL Glasgow
    120
    Scotland
    		Director
    Bothwell Street
    G2 7JL Glasgow
    120
    Scotland
    		ScotlandBritish203762140001
    ROWAN, Simon
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritish194640570001
    SKELTON, Mark Christopher
    Atlantic Square
    31 York Street
    G2 8AS Glasgow
    2
    Scotland
    		Director
    Atlantic Square
    31 York Street
    G2 8AS Glasgow
    2
    Scotland
    		United KingdomBritish304380780001
    WARK, Jamie Mackenzie
    Atlantic Square
    31 York Street
    G2 8AS Glasgow
    2
    Scotland
    		Director
    Atlantic Square
    31 York Street
    G2 8AS Glasgow
    2
    Scotland
    		ScotlandBritish335510290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    31 York Street
    G2 8AS Glasgow
    2 Atlantic Square
    Scotland
    		Nov 27, 2018
    31 York Street
    G2 8AS Glasgow
    2 Atlantic Square
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc602778
    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.
    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.
    View Detailed Information on Persons with Significant 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