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PERPETUAL TOPCO LIMITED

Active
SC602774·incorporated 2018-07-17

PERPETUAL TOPCO LIMITED is an active UK private limited company, incorporated on 17 July 2018 at Companies House (number SC602774; OpenRegistry canonical ID GB-SC602774-perpetual-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-17
Registered Address
2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

PERPETUAL TOPCO LIMITED has 1 person with significant control on file:

  • Telefonica Tech Uk & Ireland Limited (England reg. 11243186). Notified 2022-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • 22 Nominees Limited (Scotland, United Kingdom reg. Sc102012). Notified 2018-07-17. Ceased 2018-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dunedin Buyout Fund Iii L.P. (Scotland reg. Sl011586). Notified 2018-11-27. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PERPETUAL TOPCO LIMITED has previously traded as:

  • DMWS 1111 LIMITED (until 2018-11-22)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC602774.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.