Perpetum Uk Holdco Limited

14956325

active

Private Limited Company

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, BRIGHTON, BN1 4DU

Incorporated 23/06/2023

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Edoardo Luciani

director · Since 23/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Subbash Chandra Thammanna

director · Since 23/06/2023

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 Ravi Nevile

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

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

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, Whiteley, Fareham, PO15 7AD

Reg: 13955627 · Scanbio Uk Holdco Limited · Private Company Limited By Shares

Notified 23/06/2023