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Perpetual Bidco Limited (No: SC602781)

Address: 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS, SCOTLAND

Status: Active

Incorporated: 17-Jul-2018

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 30-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: DIEGO COLCHERO PAETZ ( DOB: Feb-1973   From: Sep-2022  )

Current Director: CRAIG DONNELLY ( DOB: Mar-1970   From: Nov-2018  )

Current Director: MARK DAVID EDWARD GORTON ( DOB: Dec-1970   From: Oct-2022  )

Current Director: JAMIE WARK ( DOB: Oct-1985   From: Jun-2023  )

Resigned Director: CRAIG DONNELLY ( DOB: Mar-1970   From: Nov-2018   To: Sep-2022  )

Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969   From: Jul-2018   To: Nov-2018  )

Resigned Director: STUART JAMES KERR ( DOB: Sep-1975   From: Nov-2018   To: Sep-2022  )

Resigned Director: NEIL PATERSON LOGAN ( DOB: Mar-1977   From: Nov-2018   To: Mar-2023  )

Resigned Director: SIMON ROWAN ( DOB: Apr-1981   From: Nov-2018   To: Nov-2018  )

Resigned Director: MARK CHRISTOPHER SKELTON ( DOB: Mar-1984   From: Jan-2023   To: Jun-2023  )

Resigned Secretary: DM COMPANY SERVICES LIMITED (   From: Jul-2018   To: Nov-2018  )

Persons of Significant Control:

Perpetual Midco Limited, 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-27)

22 Nominees Limited, 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-17, Ceased: 2018-11-27)

Company Accounts Summary (£)   

Item 2019-03 2020-03 2021-03 Chart
Fixed assets / Investments, fixed assets 20,349,696 20,349,696 0.0,20349696.0,20349696.0
Current assets / Debtors 257,679 4,922,678 0.0,257679.0,4922678.0
Net current assets (liabilities) -22,092,322 -23,972,788 0.0,-22092322.0,-23972788.0
Total assets less current liabilities -1,742,626 -3,623,092 0.0,-1742626.0,-3623092.0
Equity / share capital and reserves -113,203 -1,742,626 -3,623,092 -113203.0,-1742626.0,-3623092.0
History Chart

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