Perpetual Topco Limited
- Company number
- SC602774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2018
- Nature of business
- Activities of head offices
Registered office
Previous names
- Dmws 1111 Limited (until 22 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLERWELL, Martyn | Director | 2 Oct 2025 | |
| BROOKES, Christopher | Director | 2 Apr 2025 | |
| COLCHERO PAETZ, Diego | Director | 9 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 22 Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2018 | 27 Nov 2018 |
| Dunedin Buyout Fund Iii L.P. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2018 | 21 Mar 2022 |
| Telefonica Tech Uk & Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2022 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Dec 2022 | - | - |
| 31 Mar 2022 | £30,670,972 | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
Connections
Controls
- Perpetual Midco Limited (SC602778)
Directors’ other companies
- BROOKES, Christopher - Director at Telefónica Tech UK Tog Limited
- BROOKES, Christopher - Director at Telefónica Tech UK Managed Services Limited
- BROOKES, Christopher - Director at Adatis Group Limited
- BROOKES, Christopher - Director at Telefónica Tech UK Data & Ai Ms Limited
- BROOKES, Christopher - Director at Perpetual Midco Limited
- BROOKES, Christopher - Director at Redspire Limited
- BULLERWELL, Martyn - Director at Telefónica Tech UK Tog Limited
- BULLERWELL, Martyn - Director at Telefónica Tech UK Managed Services Limited
- BULLERWELL, Martyn - Director at Adatis Group Limited
- BULLERWELL, Martyn - Director at Telefónica Tech UK Data & Ai Ms Limited
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