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PERPETUUM LIMITED

Company number 05145240

Persons with significant control: 1 person with significant control / 0 statements

Hitachi Rail Limited

Correspondence address
7th Floor, One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Notified on
1 April 2021
Governing law
Legal form
Place registered
Companies Register Of England And Wales
Registration number
05598549
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ip2ipo Nominees Limited Ceased

Correspondence address
24 Cornhill, London, England, EC3V 3ND
Notified on
6 April 2016
Ceased on
30 September 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
5602177
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ip2ipo Limited Ceased

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Notified on
6 April 2016
Ceased on
30 September 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
4072979
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Etf Partners Llp Ceased

Correspondence address
20 Berkeley Square, London, England, W1J 6EQ
Notified on
6 April 2016
Ceased on
30 September 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
Oc312083
Incorporated in
England
Nature of control
Has significant influence or control

Etf General Partner Lp Ceased

Correspondence address
50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
Notified on
6 April 2016
Ceased on
30 September 2019
Governing law
Legal form
Place registered
Scotland
Registration number
Sl006490
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ip2ipo Management Limited Ceased

Correspondence address
24 Cornhill, London, England, EC3V 3ND
Notified on
6 April 2016
Ceased on
30 September 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
4368104
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
29 July 2020
Withdrawn on
1 April 2021