Scanbio Uk Midco Limited

13956199

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, BN1 4DU

Incorporated 04/03/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Subbash Chandra Thammanna

director · Since 04/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Gp Fund Solutions (Uk) Limited

secretary · Since 02/10/2024

Also on 12 other boards

Mr Dean Russell Tower

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Ravi Nevile

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Subbash Chandra Thammanna

director · Since 04/03/2022

British · United Kingdom · Age 50

Gp Fund Solutions (Uk) Limited

corporate secretary · Since 02/10/2024

Reg: 13372073

Also on 12 other boards

Dean Russell Tower

director · Since 16/10/2024

British · United Kingdom · Age 45

Ravi Nevile

director · Since 16/10/2024

British · England · Age 51

Former

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 02/10/2024

Persons with Significant Control

Pioneer 1 Uk Master Holdco Limited

75–100% shares

75–100% votes

C/O Aztec Financial Services (Uk) Limited, Forum 4, Fareham, PO15 7AD

Reg: 13955627 · United Kingdom · Private Company Limited By Shares

Notified 04/03/2022

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → C/O Gp Fund Solutions, Mocatta House

2026-07-18

C/O GP FUND SOLUTIONS, MOCATTA HOUSE

post town → Brighton

2026-07-18

BRIGHTON