PERPETUAL TOPCO LIMITED
2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW G2 8AS- Active
- Private Limited Company
- Company No. SC602774
- Last Updated: 01 Mar 2024
Company Profile
PERPETUAL TOPCO LIMITED was incorporated on Tuesday, July 17, 2018 as a Private Limited Company with registered address in GLASGOW. PERPETUAL TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 3 months and 23 days.
| Name | PERPETUAL TOPCO LIMITED |
|---|---|
| Company number | SC602774 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8AS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telefonica Tech Uk & Ireland Limited 39 Tabernacle Street, EC2A 4AA |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dunedin Buyout Fund Iii L.P. 20 Castle Terrace, EH1 2EN |
Dates: Tuesday, November 27, 2018 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 22 Nominees Limited Charlotte Square, EH2 4DF |
Dates: Tuesday, July 17, 2018 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERPETUAL TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERPETUAL TOPCO LIMITED | 17 Jul 2018 |
| DMWS 1111 LIMITED | 22 Nov 2018 |