PERPETUAL MIDCO LIMITED

2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW  G2 8AS
  • Active
  • Private Limited Company
  • Company No. SC602778
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERPETUAL MIDCO LIMITED was incorporated on Tuesday, July 17, 2018 as a Private Limited Company with registered address in GLASGOW. PERPETUAL MIDCO 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 MIDCO LIMITED
Company number SC602778
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
Perpetual Topco Limited Charlotte Square, EH2 4DF Dates: Tuesday, November 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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 FULL
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

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
PERPETUAL MIDCO LIMITED 17 Jul 2018
DMWS 1112 LIMITED 22 Nov 2018