PERPETUAL BIDCO LIMITED

Person with Significant Control

PERPETUAL BIDCO LIMITED: Person with Significant Control

Overview

Company Name	PERPETUAL BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC602781
Jurisdiction	Scotland
Date of Creation	Jul 17, 2018

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

Persons with significant controls

Name

Notified On

Address

Ceased

Perpetual Midco Limited

Nov 27, 2018

31 York Street

G2 8AS Glasgow

2 Atlantic Square

Scotland

No

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc602778

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.

22 Nominees Limited

Jul 17, 2018

Charlotte Square

EH2 4DF Edinburgh

16

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland United Kingdom
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc102012

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.
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