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Companies House/Glasgow/Company profile

PERPETUAL MIDCO LIMITED

Active
SC602778·incorporated 2018-07-17

PERPETUAL MIDCO LIMITED is an active UK private limited company, incorporated on 17 July 2018 at Companies House (number SC602778; OpenRegistry canonical ID GB-SC602778-perpetual-midco-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

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.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Perpetual Topco Limited (Scotland reg. Sc602774). Notified 2018-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has 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

Previous names

PERPETUAL MIDCO LIMITED has previously traded as:

  • DMWS 1112 LIMITED (until 2018-11-22)

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