PERPETUAL TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PERPETUAL TOPCO LIMITED
COMPANY NUMBER
SC602774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/07/2018
22/11/2018
DMWS 1111 LIMITED
GLASGOW
G2 8AS
120 Bothwell Street
Glasgow
Lanarkshire
G2 7JL
31 York Street
GLASGOW
G2 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERPETUAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| PERPETUAL MIDCO LIMITED | Active - Accounts Filed | View Report |
| PERPETUAL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERPETUAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERPETUAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2022 - Present (2 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
24/10/2022 - Present (2years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 4 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
17/07/2018 - Present (6 years and 4 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
17/07/2018 - 27/11/2018 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERPETUAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| PERPETUAL MIDCO LIMITED | Active - Accounts Filed | View Report |
| PERPETUAL BIDCO LIMITED | Active - Accounts Filed | View Report |
| INCREMENTAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDSPIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Jamie Wark (930992024) Appointed |
| 13/06/2023 | Mark Christopher Skelton (930438078) has left the board |
| 13/04/2023 | Neil Paterson Logan (920376214) has left the board |
| 20/01/2023 | New Board Member Mark Christopher Skelton (930438078) Appointed |
| 16/12/2022 | Martin Hugo Hess (919218713) has left the board |
| 07/12/2022 | New Accounts filed |
| 26/10/2022 | New Board Member Mark David Edward Gorton (923390186) Appointed |
| 12/10/2022 | New Board Member Diego Colchero Paetz (930064561) Appointed |
| 10/10/2022 | Craig Donnelly (916049977) has left the board |
| 10/10/2022 | Stuart James Kerr (920376213) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | Richard Strachan Logan (900099761) has left the board |
| 10/06/2022 | Scott Leiper (913833271) has left the board |
| 25/03/2022 | Dougal Gareth Stuart Bennett (914891433) has left the board |
| 25/03/2022 | New Board Member Martin Hugo Hess (919218713) Appointed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 10/09/2021 | Simon Rowan (919464057) has left the board |
| 10/09/2021 | New Board Member Dougal Gareth Stuart Bennett (914891433) Appointed |
| 06/02/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 03/10/2019 | New Board Member Richard Strachan Logan (900099761) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 07/12/2018 | New Board Member Scott Leiper (913833271) Appointed |
| 07/12/2018 | New Board Member Neil Paterson Logan (920376214) Appointed |
| 07/12/2018 | New Board Member Stuart James Kerr (920376213) Appointed |
| 07/12/2018 | New Board Member Craig Donnelly (916049977) Appointed |
| 29/11/2018 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 29/11/2018 | DM COMPANY SERVICES LINITED (924849801) has left the board |
| 29/11/2018 | New Board Member Simon Rowan (919464057) Appointed |
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