PERPETUAL TOPCO LIMITED
- Legal registered address
- 2 Atlantic Square 31 York Street Glasgow Scotland G2 8AS Copied!
Latest financial results as of 3 August 2025- Shareholders funds
- £-29.19m
View full financial accounts- Shareholders funds
- £-29.19m
Current company directors
BENNETT, Dougal Gareth Stuart
BROOKES, Christopher
COLCHERO PAETZ, Diego
DONNELLY, Craig
GORTON, Mark
HESS, Martin Hugo
KERR, Stuart James
LEIPER, Scott
LOGAN, RICHARD STRACHAN
LOGAN, Neil Paterson
ROWAN, Simon
SKELTON, Mark Christopher
WARK, Jamie Mackenzie
View full details of company directors- Company number
- SC602774 Copied!
Accounts
Latest annual accounts were to 31 December 2022
Next annual accounts are due by 31 December 2024
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 4 August 2024
Next statement due by 18 August 2025
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| DMWS 1111 LIMITED | 22 November 2018 |
Latest company documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Change of details for Telefonica Tech Uk & Ireland Limited as a person with significant control on 2023-05-30 |
| 02/04/252 April 2025 | Appointment of Christopher Brookes as a director on 2025-04-02 |
| 28/03/2528 March 2025 | Termination of appointment of Jamie Wark as a director on 2025-03-28 |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
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