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Perth Topco Limited

13478388

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building A, Riverside Way, Camberley, GU15 3YL
Incorporated 25/06/2021

Compliance

Last accounts

29/04/2025

group

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Guy Daniel Simon

director · Since 31/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr David William Crawford

director · Since 15/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Stephen Alexander Forbes

director · Since 01/11/2023

CFO

BRITISH · SCOTLAND · Age 56

Also on 24 other boards

Mr Phillipe Robert Francis Mauguy

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Guy Daniel Simon

director · Since 31/05/2022

British · England · Age 34

David William Crawford

director · Since 15/06/2023

British · England · Age 56

Stephen Alexander Forbes

director · Since 01/11/2023

British · Scotland · Age 56

Phillipe Robert Francis Mauguy

director · Since 01/05/2024

British · United Kingdom · Age 65

Former

Glen Norman Williams

director · Resigned 30/09/2022

Stuart Michael Hall

director · Resigned 28/10/2022

Matthew Peter Caffrey

director · Resigned 12/01/2023

Leanne Rockliffe

director · Resigned 15/06/2023

Danuta Gray

director · Resigned 30/11/2023

Scott Mcewan

director · Resigned 08/10/2025

Persons with Significant Control

Livingbridge 7 Global Lp

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl034568 · Companies House · Private Fund Limited Partnership

Notified 29/07/2021

Former PSCs

Fis Nominee Limited

Ceased 29/07/2021

Change History

officer appointedCRAWFORD, David William
2026-08-18
officer appointedFORBES, Stephen Alexander
2026-08-18
officer appointedMAUGUY, Phillipe Robert Francis
2026-08-18
officer appointedSIMON, Guy Daniel
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Building A
2026-08-18

BUILDING A

post townCamberley
2026-08-18

CAMBERLEY