Perpetual Topco Limited
SC602774
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2022
full
Next accounts due
31/12/2024
Confirmation statement
Last: 04/08/2026
Due 18/08/2027
Industry
Officers
director · Since 02/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 16 other boards
Former
director · Resigned 27/11/2018
corporate secretary · Resigned 27/11/2018
director · Resigned 03/09/2021
director · Resigned 21/03/2022
director · Resigned 31/05/2022
director · Resigned 31/05/2022
director · Resigned 30/09/2022
director · Resigned 30/09/2022
director · Resigned 14/12/2022
director · Resigned 29/03/2023
director · Resigned 09/06/2023
director · Resigned 28/03/2025
director · Resigned 11/08/2025
Persons with Significant Control
Telefonica Tech Uk & Ireland Limited
Reg: 11243186 · Companies House · Private Limited Company
Notified 21/03/2022
Former PSCs
22 Nominees Limited
Ceased 27/11/2018
Dunedin Buyout Fund Iii L.P.
Ceased 21/03/2022
Change History
Private Limited Company
Active
2 ATLANTIC SQUARE
GLASGOW