Perpetual Midco Limited

General information

Name:

Perpetual Midco Ltd

Office Address:

2 Atlantic Square 31 York Street G2 8AS Glasgow

Number: SC602778

Incorporation date: 2018-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Perpetual Midco was founded on 2018-07-17 as a Private Limited Company. The enterprise's registered office can be gotten hold of in Glasgow on 2 Atlantic Square, 31 York Street. Assuming you want to contact the firm by mail, the zip code is G2 8AS. The registration number for Perpetual Midco Limited is SC602778. 6 years from now this business changed its name from Dmws 1112 to Perpetual Midco Limited. The enterprise's principal business activity number is 70100 and has the NACE code: Activities of head offices. Perpetual Midco Ltd reported its account information for the period up to Thursday 31st March 2022. The business latest confirmation statement was filed on Friday 4th August 2023.

Considering this enterprise's growth, it was unavoidable to find new company leaders: Jamie W., Mark G. and Diego C. who have been supporting each other since 2023 to promote the success of this firm.

  • Previous company's names
  • Perpetual Midco Limited 2018-11-22
  • Dmws 1112 Limited 2018-07-17

Financial data based on annual reports

Company staff

Jamie W.

Role: Director

Appointed: 26 June 2023

Latest update: 8 March 2024

Mark G.

Role: Director

Appointed: 24 October 2022

Latest update: 8 March 2024

Diego C.

Role: Director

Appointed: 06 October 2022

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Perpetual Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Charlotte Square, EH2 4DF and was registered as a PSC under the reg no Sc602774.

Perpetual Topco Limited
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc602774
Notified on 27 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
22 Nominees Limited
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland United Kingdom
Place registered Companies House
Registration number Sc102012
Notified on 17 July 2018
Ceased on 27 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 4th Aug 2023 (CS01)
filed on: 4th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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