PB

PERPETUAL BIDCO LIMITED

Active

Company number SC602781

Glasgow, Scotland · Incorporated 17 July 2018

2 Atlantic Square, 31 York Street, Glasgow, G2 8AS, Scotland

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
£45,526,542
Shares allotted
2,276,328
Latest round
31 May 2022

Company history

Previous company names

DMWS 1113 LIMITED · 17 July 2018 – 22 November 2018

Company overview

Perpetual Bidco Limited is an active private limited company incorporated in Scotland on 17 July 2018. It is registered at 2 Atlantic Square, 31 York Street, Glasgow, G2 8AS. The company’s principal activity is given as activities of head offices (SIC 70100).

It is a wholly owned subsidiary of Perpetual Midco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

The most recent full accounts were filed for the period ended 31 December 2022. Accounts for the year ended 31 December 2023 were overdue at the time of the latest record. The confirmation statement is not overdue.

Current directors are Diego Colchero Paetz (appointed 30 September 2022, Spanish, resident in Spain), Christopher Brookes (appointed 2 April 2025, British, resident in the UK) and Martyn Bullerwell (appointed 9 October 2025, British, resident in the UK).

Recent filings include a resolution filed on 22 January 2026 and a Gazette notice on 7 February 2026 confirming that filings have been brought up to date.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Perpetual Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2018

Funding

2 funding rounds
31 May 2022
ORDINARY · 2,276,328 shares allotted
£45,526,542
29 November 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 2,276,328 shares)
£45,526,542

Filing history

Gazette Filings Brought Up To Date
Gazette
7 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2026 View
Legacy
Insolvency
22 January 2026 View
Legacy
Capital
22 January 2026 View
Resolution
Resolution
22 January 2026 View
Gazette Notice Compulsory
Gazette
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Part
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Resolution
Resolution
12 November 2021 View
Memorandum Articles
Incorporation
12 November 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
3 November 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
29 October 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
29 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
9 February 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
9 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
8 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2021 View
Accounts With Accounts Type Full
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
17 December 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
8 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Capital Allotment Shares
Capital
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2018 View
Certificate Change Of Name Company
Change Of Name
22 November 2018 View
Incorporation Company
Incorporation
17 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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