Perpetum Uk Holdco Limited
14956325
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
Industry
Officers
director · Since 23/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 17 other boards
director · Since 23/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
director · Since 16/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 11 other boards
corporate secretary · Since 02/10/2024
Reg: 13372073
Also on 12 other boards
Former
corporate secretary · Resigned 02/10/2024
Persons with Significant Control
Pioneer 1 Uk Master Holdco Limited
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
Change History
Active
Private Limited Company
C/O GP FUND SOLUTIONS, MOCATTA HOUSE
BRIGHTON