Perpetual Midco Limited
- Company number
- SC602778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2018
- Nature of business
- Activities of head offices
- Corporate group
- Noahs Estate Ltd (5 companies)
Registered office
Previous names
- Dmws 1112 Limited (until 22 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLERWELL, Martyn | Director | 7 Oct 2025 | |
| BROOKES, Christopher | Director | 2 Apr 2025 | |
| COLCHERO PAETZ, Diego | Director | 6 Oct 2022 | |
| GORTON, Mark David Edward | Director | 24 Oct 2022 | 11 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perpetual Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2018 | |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | - | - |
| 31 Mar 2022 | -£89,670 | 0 |
| 31 Mar 2021 | £154,650 | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
Connections
Owned by
Perpetual Midco Limited → Perpetual Topco Limited → Noahs Estate Ltd
Controls
- Perpetual Bidco Limited (SC602781)
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 Topco Limited
- BROOKES, Christopher - Director at Incremental Group Holdings Limited
- BROOKES, Christopher - Director at Redspire Limited
- BULLERWELL, Martyn - Director at Incremental Group Holdings Limited
- COLCHERO PAETZ, Diego - Director at Adatis Group Limited
- COLCHERO PAETZ, Diego - Director at Telefónica Tech UK Data & Ai Ms Limited
Companies at the same address
- Biggart & Co Limited (SC459152)
- Burgerking Limited (SC031456)
- Cobra T&D Limited (SC834996)
- Ensovi Ltd (SC881666)
- Glasgow Advice Partnership (SC876551)
- Hub South West Scotland Limited (SC431389)
- Incremental Group Holdings Limited (SC523161)
- Interim Holdings Limited (SC851087)
- Kt63 Fh Property Limited (SC894334)
- Navan Consulting Limited (SC150492)