PERPETUAL TOPCO LIMITED
ActiveCompany no. SC602774 · Private limited company · Incorporated 17 Jul 2018
Accounts overdue since 31 Dec 2024
Company no. SC602774 · Private limited company · Incorporated 17 Jul 2018
Original documents filed with Companies House · 76 filings
14 Aug 2026
Confirmation
Confirmation statement made on 4 Aug 2026 with updates
PDF · 5 pages
3 Jun 2026
Officers
Director's details changed for Mr Christopher Brookes on 28 May 2026
PDF · 2 pages
7 Feb 2026
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
2 Oct 2025
Officers
Appointment of Mr Martyn Bullerwell as a director on 2 Oct 2025
PDF · 2 pages
13 Aug 2025
Officers
Termination of appointment of Mark Gorton as a director on 11 Aug 2025
PDF · 1 page
8 Aug 2024
Confirmation
Confirmation statement made on 4 Aug 2024 with no updates
PDF · 3 pages
4 Aug 2023
Confirmation
Confirmation statement made on 4 Aug 2023 with no updates
PDF · 3 pages
9 Jun 2023
Officers
Termination of appointment of Mark Christopher Skelton as a director on 9 Jun 2023
PDF · 1 page
Showing 1–25 of 76 filings. Documents open on Companies House in a new tab.
7 Aug 2025
Officers
Director's details changed for Mr Mark Gorton on 30 Jul 2025
PDF · 2 pages
7 Aug 2025
Officers
Director's details changed for Diego Colchero Paetz on 30 Jul 2025
PDF · 2 pages
7 Aug 2025
Confirmation
Confirmation statement made on 4 Aug 2025 with no updates
PDF · 3 pages
28 Jul 2025
Ownership
Change of details for Telefonica Tech Uk & Ireland Limited as a person with significant control on 30 May 2023
PDF · 2 pages
2 Apr 2025
Officers
Appointment of Christopher Brookes as a director on 2 Apr 2025
PDF · 2 pages
28 Mar 2025
Officers
Termination of appointment of Jamie Wark as a director on 28 Mar 2025
PDF · 1 page
15 Mar 2025
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
11 Mar 2025
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
6 May 2023
Address
Registered office address changed from 120 Bothwell Street Glasgow G2 7JL United Kingdom to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 6 May 2023
PDF · 1 page
11 Apr 2023
Officers
Termination of appointment of Neil Paterson Logan as a director on 29 Mar 2023
PDF · 1 page