Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Perth Topco Limited
- Incorporated
- 25 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Philippe Robert Francis Mauguy
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Building ARiverside WayCamberleyGU15 3YL
Officers 4 active
Officer details are public data from the Companies House register.
Mauguy, Philippe Robert Francis
Director · Appointed 1 May 2024
British,French
Born December 1960 (65)
Director · Appointed 1 November 2023
British
Born April 1970 (56)
Director · Appointed 15 June 2023
British
Born March 1970 (56)
Simon, Guy Daniel
Director · Appointed 31 May 2022
British
Born August 1992 (34)
Officer history (6 former)
8 October 2025
1 May 2024
Appointed Mauguy, Philippe Robert Francis as Director
30 November 2023
Resigned Gray, Danuta as Director
1 November 2023
15 June 2023
15 June 2023
12 January 2023
28 October 2022
30 September 2022
30 September 2022
31 May 2022
Appointed Gray, Danuta as Director
31 May 2022
31 May 2022
Appointed Simon, Guy Daniel as Director
29 July 2021
29 July 2021
25 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Fund Limited Partnership
Reg. no. Sl034568
Holdings 1
Companies where Perth Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 July 2021
Ceased Fis Nominee Limited — Owns 75–100% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Elevare Midco 1 Limited Has significant influence or control
Elevare Midco 2 Limited Owns 75–100% of shares
Elevare Software Limited Owns 75–100% of shares
Everlight Radiology UK Holdings Limited Right to appoint and remove directors
Everlight Radiology Limited Owns 75–100% of shares
Fis Nominee Limited Owns 75–100% of shares
LB Nameco 1 Limited Owns 75–100% of shares
Livingbridge Enterprise 4 Global LP Part right to 25–50% of surplus assets
Project Aria Topco Limited Owns 75–100% of shares
Project Aria Midco 1 Limited Owns 75–100% of shares
Teal Topco Limited Owns 75–100% of shares
Teal Midco 1 Limited Owns 75–100% of shares
We Love Holidays Group PLC Owns 75–100% of shares
Holt Holdco Limited Owns 25–50% of shares
Holt Midco Limited Owns 75–100% of shares
Holt Bidco Limited Owns 75–100% of shares
Isis Iii Carry LP Has significant influence or control
Livingbridge 4 Co-Invest LP Has significant influence or control
Livingbridge 4 FP LP Has significant influence or control
Livingbridge 5 Co-Invest LP Has significant influence or control
Livingbridge 5 FP LP Has significant influence or control
Livingbridge 6 Co-Invest LP Has significant influence or control
Livingbridge 6 FP LP Has significant influence or control
Livingbridge 6 Global LP Has significant influence or control
Topco 5678 Limited Owns 75–100% of shares
Livingbridge 7 Co-Invest LP Has significant influence or control
Livingbridge 7 FP LP Has significant influence or control
Livingbridge 7 General Partner LLP Holds 75–100% of voting rights
Livingbridge 7 Global LP Right to appoint and remove a person
Apteus Holdings Limited Owns 75–100% of shares
Atlas 25 Topco Limited Owns 75–100% of shares
Circle Topco Limited Owns 75–100% of shares
Fis3 Topco Limited Owns 50–75% of shares
Footco 37 Limited Owns 50–75% of shares
Perth Topco Limited This company Owns 75–100% of shares
Raptor Topco Limited Owns 50–75% of shares
Livingbridge 7 MMS 1 LP Right to appoint and remove a person
Livingbridge 7 MMS 2 LP Right to appoint and remove a person
Livingbridge 7 MMS 3 LP Right to appoint and remove a person
Livingbridge 7 MMS 4 LP Has significant influence or control (as a trust)
Livingbridge 7 MMS 5 LP Has significant influence or control
Livingbridge 7 MMS 6 LP Has significant influence or control
Livingbridge 7 MMS 7 LP Has significant influence or control
Livingbridge 7 MMS 8 LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing for the appointment of a director | |||
| 3 September 2024 | Appointment of a director |
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