Perth Topco Limited

13478388

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING A, CAMBERLEY, GU15 3YL

Incorporated 25/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Guy Daniel Simon

director · Since 31/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 33

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

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