CompaniesInTheUK

PERPETUAL TOPCO LIMITED

Company number SC602774 ·

Active

2 active / 2 ceased · persons with significant control

Telefonica Tech Uk & Ireland Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-21
Correspondence address
East House, Newpound Common, Wisborough Green, RH14 0AZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11243186
Country registered
England

Dunedin Buyout Fund Iii L.P.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-27
Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Sl011586
Country registered
Scotland

Dunedin Buyout Fund Iii L.P.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-27
Ceased on
2022-03-21
Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Sl011586
Country registered
Scotland

22 Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-17
Ceased on
2018-11-27
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc102012
Country registered
Scotland, United Kingdom