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Nom	Perth Topco Limited
Adresse	Building A Riverside Way Camberley GU15 3YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13478388 Show on Companies House
Accounts	group last accounts made up to 29 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Livingbridge 7 Global Lp Status: Active Notified: 29/07/2021 Companies House Number: Sl034568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fis Nominee Limited Status: Ceased Notified: 25/06/2021 Ceased: 29/07/2021 Companies House Number: 03630494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Crawford, David William Camberley, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forbes, Stephen Alexander Camberley, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

Mauguy, Phillipe Robert Francis Camberley, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simon, Guy Daniel Camberley, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Danuta Camberley, United Kingdom Status: Ceased Notified: 31/05/2022 Ceased: 30/11/2023 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcewan, Scott Camberley, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 31/10/2023 Date of Birth: 09/1971 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Perth Midco Limited Status: Active Notified: 28/06/2021 Companies House Number: 13481068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Perth Topco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)