PERTH TOPCO LIMITED

Key Data

Status

Active

Company No.

13478388

Incorporation date

25/06/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2022)

02/02/2026

Group of companies' accounts made up to 2025-04-29

View PDF (39 pages)

30/10/2025

Termination of appointment of Scott Mcewan as a director on 2025-10-08

View PDF (1 pages)

21/10/2025

Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 7206402.25373

View PDF (6 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (6 pages)

10/07/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-17

View PDF (6 pages)

26/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (9 pages)

21/01/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (5 pages)

17/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

16/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

05/01/2025

Group of companies' accounts made up to 2024-04-29

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10/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

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03/09/2024

Appointment of Mr Phillipe Robert Francis Mauguy as a director on 2024-05-01

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23/08/2024

Memorandum and Articles of Association

View PDF (69 pages)

23/08/2024

Resolutions

View PDF (2 pages)

22/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/08/2024

Termination of appointment of Scott Mcewan as a director on 2023-10-31

View PDF (1 pages)

19/08/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (4 pages)

20/07/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (12 pages)

07/05/2024

Group of companies' accounts made up to 2023-04-29

View PDF (47 pages)

14/01/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-07-21

View PDF (6 pages)

19/12/2023

Resolutions

View PDF (2 pages)

18/12/2023

Memorandum and Articles of Association

View PDF (66 pages)

12/12/2023

Termination of appointment of Danuta Gray as a director on 2023-11-30

View PDF (1 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (5 pages)

20/11/2023

Resolutions

View PDF (2 pages)

02/11/2023

Appointment of Mr Stephen Alexander Forbes as a director on 2023-11-01

View PDF (2 pages)

13/09/2023

Change of share class name or designation

View PDF (2 pages)

07/09/2023

Consolidation of shares on 2023-07-21

View PDF (6 pages)

17/08/2023

Sub-division of shares on 2023-07-21

View PDF (7 pages)

27/07/2023

Group of companies' accounts made up to 2022-04-29

View PDF (47 pages)

14/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (6 pages)

16/06/2023

Termination of appointment of Leanne Rockliffe as a director on 2023-06-15

View PDF (1 pages)

16/06/2023

Appointment of David William Crawford as a director on 2023-06-15

View PDF (2 pages)

26/04/2023

Previous accounting period shortened from 2022-04-30 to 2022-04-29

View PDF (1 pages)

07/03/2023

Previous accounting period shortened from 2022-06-30 to 2022-04-30

View PDF (1 pages)

24/02/2023

Second filing of Confirmation Statement dated 2022-06-24

View PDF (6 pages)

12/02/2023

Termination of appointment of Matthew Peter Caffrey as a director on 2023-01-12

View PDF (1 pages)

22/11/2022

Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Building a Riverside Way Camberley GU15 3YL on 2022-11-22

View PDF (1 pages)

11/11/2022

Termination of appointment of Stuart Michael Hall as a director on 2022-10-28

View PDF (1 pages)

12/07/2022

24/06/22 Statement of Capital gbp 96207.91285

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2025

Next confirmation date

24/06/2026

Last change occurred

29/04/2025

Accounts

Group

Last made up date

29/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Danuta	Director	31/05/2022 - 30/11/2023	15
Simon, Guy Daniel	Director	31/05/2022 - Present	11
Hall, Stuart Michael	Director	31/05/2022 - 28/10/2022	25
Crawford, David William	Director	15/06/2023 - Present	79
Mauguy, Phillipe Robert Francis	Director	01/05/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About PERTH TOPCO LIMITED

PERTH TOPCO LIMITED is an(a) Active company incorporated on 25/06/2021 with the registered office located at Building A, Riverside Way, Camberley GU15 3YL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERTH TOPCO LIMITED?

PERTH TOPCO LIMITED is currently Active. It was registered on 25/06/2021 .

Where is PERTH TOPCO LIMITED located?

PERTH TOPCO LIMITED is registered at Building A, Riverside Way, Camberley GU15 3YL.

What does PERTH TOPCO LIMITED do?

PERTH TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PERTH TOPCO LIMITED?

The latest filing was on 02/02/2026: Group of companies' accounts made up to 2025-04-29.