Perth Topco Limited. net worth, address, company information. Free

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Perth Topco Limited (registration number 13478388) is a private limited company incorporated on 2021-06-25 originating in United Kingdom. This enterprise is located at Building A, Riverside Way, Camberley GU15 3YL. Perth Topco Limited operates SIC: 64205 that means "activities of financial services holding companies".

Company details

Name	Perth Topco Limited
Number	13478388
Date of Incorporation:	2021-06-25
End of financial year:	29 April
Address:	Building A, Riverside Way, Camberley, GU15 3YL
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 4 directors that can be found in the company, we can name: Stephen F. (appointed on 01 November 2023), David C. (appointment date: 15 June 2023), Scott M. (appointed on 30 September 2022). The official register lists 2 persons of significant control, namely: Livingbridge 7 Global Lp can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fis Nominee Limited can be reached at Wood Street, EC2V 7AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Livingbridge 7 Global Lp

29 July 2021

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Private Fund Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl034568
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fis Nominee Limited

25 June 2021 - 29 July 2021

Address	100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	03630494
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) 7206398.84 GBP is the capital in company's statement on Friday 21st July 2023 filed on: 5th, January 2024 \| capital	Free Download (6 pages)

	Download filing
(SH01) 7206398.84 GBP is the capital in company's statement on Friday 21st July 2023 filed on: 5th, January 2024 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, December 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2023 \| incorporation	Free Download (66 pages)
(TM01) Director's appointment was terminated on Thursday 30th November 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
(SH01) 7206388.84 GBP is the capital in company's statement on Friday 21st July 2023 filed on: 7th, December 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, November 2023 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st November 2023. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, September 2023 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Friday 21st July 2023 filed on: 17th, August 2023 \| capital	Free Download (7 pages)
(AA) Group of companies' accounts made up to Friday 29th April 2022 filed on: 27th, July 2023 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with updates Saturday 24th June 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Thursday 15th June 2023. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 15th June 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Saturday 30th April 2022 to Friday 29th April 2022 filed on: 26th, April 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 30th June 2022 to Saturday 30th April 2022 filed on: 7th, March 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 12th January 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Building a Riverside Way Camberley GU15 3YL. Change occurred on Tuesday 22nd November 2022. Company's previous address: 100 Wood Street London EC2V 7AN United Kingdom. filed on: 22nd, November 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 28th October 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 30th September 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 30th September 2022. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 24th June 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on Tuesday 31st May 2022. filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st May 2022. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st May 2022. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Thursday 29th July 2021 filed on: 24th, August 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, August 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, August 2021 \| incorporation	Free Download (69 pages)
(SH01) 71851.79 GBP is the capital in company's statement on Thursday 29th July 2021 filed on: 17th, August 2021 \| capital	Free Download (3 pages)
(SH01) 94809.31 GBP is the capital in company's statement on Thursday 29th July 2021 filed on: 17th, August 2021 \| capital	Free Download (4 pages)
(AP01) New director appointment on Thursday 29th July 2021. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 29th July 2021 filed on: 16th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 29th July 2021 filed on: 16th, August 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 29th July 2021. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, June 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on Friday 25th June 2021 capital

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