Perth Topco Limited is a private limited company that can be found at Building A, Riverside Way, Camberley GU15 3YL. Incorporated on 2021-06-25, this 2-year-old company is run by 4 directors.
Director Stephen F., appointed on 01 November 2023. Director David C., appointed on 15 June 2023. Director Scott M., appointed on 30 September 2022.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was sent on 2023-06-24 and the deadline for the following filing is 2024-07-08. Likewise, the annual accounts were filed on 29 April 2022 and the next filing is due on 29 January 2024.
| Office Address | Building A |
| Office Address2 | Riverside Way |
| Town | Camberley |
| Post code | GU15 3YL |
| Country of origin | United Kingdom |
| Registration Number | 13478388 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 29th April |
| Company age | 3 years old |
| Account next due date | Mon, 29th Jan 2024 (109 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 31 May 2022
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Livingbridge 7 Global Lp from Edinburgh, United Kingdom. This PSC is categorised as "a private fund limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fis Nominee Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Livingbridge 7 Global Lp
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 |
| Notified on | 29 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fis Nominee Limited
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 |
| Notified on | 25 June 2021 |
| Ceased on | 29 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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