PERPETUAL BIDCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

PERPETUAL BIDCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PERPETUAL BIDCO LIMITED was incorporated 5 years ago on 17/07/2018 and has the registered number: SC602781. The accounts status is FULL and accounts are next due on 31/12/2023.

PERPETUAL BIDCO LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 31/12/2023

Registered Office

2 ATLANTIC SQUARE
GLASGOW
G2 8AS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1113 LIMITED (until 22/11/2018)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE WARK Oct 1985 British Director 2023-06-26 CURRENT
MR MARK DAVID EDWARD GORTON Dec 1970 British Director 2022-10-27 CURRENT
DIEGO COLCHERO PAETZ Feb 1973 Spanish Director 2022-09-30 CURRENT
SIMON ROWAN Apr 1981 British Director 2018-11-27 UNTIL 2018-11-29 RESIGNED
NEIL PATERSON LOGAN Mar 1977 British Director 2018-11-29 UNTIL 2023-03-29 RESIGNED
STUART JAMES KERR Sep 1975 British Director 2018-11-29 UNTIL 2022-09-30 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2018-07-17 UNTIL 2018-11-27 RESIGNED
MR CRAIG DONNELLY Mar 1970 British Director 2018-11-29 UNTIL 2022-09-30 RESIGNED
MARK CHRISTOPHER SKELTON Mar 1984 British Director 2023-01-18 UNTIL 2023-06-09 RESIGNED
DM COMPANY SERVICES LIMITED Secretary 2018-07-17 UNTIL 2018-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perpetual Midco Limited 2018-11-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nominees Limited 2018-07-17 - 2018-11-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TRAVEL2TRADE LIMITED ELMSTONE HARDWICKE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
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JOURNEY TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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GLACIER TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GLACIER MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GLACIER BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VALSTAR GROUP LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
PERPETUAL TOPCO LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
PERPETUAL MIDCO LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
FOX CAPITAL PARTNERS LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
PERPETUAL_BIDCO_LIMITED - Accounts 2022-12-03 31-03-2022 £-9,069,632 equity
PERPETUAL_BIDCO_LIMITED - Accounts 2021-11-12 31-03-2021 £-3,623,092 equity

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