Menna Overview
Here’s a quick overview of PERPETUM UK HOLDCO LIMITED 👀 — a Brighton based business that started in 2023.
PERPETUM UK HOLDCO LIMITED
- Company statusactive
- Company No14956325
- Age3 years 1 month Incorporated 23 June 2023
- Officers5
Address
C/O Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
PERPETUM UK HOLDCO LIMITED is an active company incorporated on 23 June 2023 and based in Brighton, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 17 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 18 Oct 2023
Incorporation Company
3 Years Ago on 23 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GP FUND SOLUTIONS (UK) LIMITED | corporate secretary | 02 Oct 2024 | |
| LUCIANI, Edoardo | director | Feb 1981 | 23 Jun 2023 |
| NEVILE, Ravi | director | Mar 1975 | 16 Oct 2024 |
| THAMMANNA, Subbash Chandra | director | Apr 1976 | 23 Jun 2023 |
| TOWER, Dean Russell | director | Jun 1981 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pioneer 1 Uk Master Holdco Limited | 23 Jun 2023 |
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GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED, NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
GP FUND SOLUTIONS (UK) LIMITED, NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
GP FUND SOLUTIONS (UK) LIMITED, NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
GP FUND SOLUTIONS (UK) LIMITED, NEVILE, Ravi, THAMMANNA, Subbash Chandra, TOWER, Dean Russell are mutual persons.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
GP FUND SOLUTIONS (UK) LIMITED is a mutual person.
NEVILE, Ravi, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi, TOWER, Dean Russell are mutual persons.
NEVILE, Ravi are mutual persons.
NEVILE, Ravi are mutual persons.
NEVILE, Ravi are mutual persons.
NEVILE, Ravi are mutual persons.
NEVILE, Ravi, THAMMANNA, Subbash Chandra are mutual persons.
NEVILE, Ravi, THAMMANNA, Subbash Chandra are mutual persons.
NEVILE, Ravi, THAMMANNA, Subbash Chandra are mutual persons.
NEVILE, Ravi are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
THAMMANNA, Subbash Chandra are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
TOWER, Dean Russell are mutual persons.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PERPETUM UK HOLDCO LIMITED 👀 — a Brighton based business that started in 2023.