Ltd Facts The UK company register, as filed

Register entry · No. 14956325

PERPETUM UK HOLDCO LIMITED

Active Private Limited Company Incorporated 23 Jun 2023

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O GP FUND SOLUTIONS, MOCATTA HOUSE, TRAFALGAR PLACE, BRIGHTON, ENGLAND, BN1 4DU

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PERPETUM UK HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Subbash Chandra Thammanna Director Director 23 Jun 2023 — April 1976 British · United Kingdom
Edoardo Luciani Director Director 23 Jun 2023 — February 1981 Italian,British · England
GP FUND SOLUTIONS (UK) LIMITED Corporate secretary 2 Oct 2024 — —
Dean Russell Tower Director Director 16 Oct 2024 — June 1981 British · United Kingdom
Ravi Nevile Director Director 16 Oct 2024 — March 1975 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pioneer 1 Uk Master Holdco Limited company · 13955627 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 23 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PERPETUM UK HOLDCO LIMITED still trading?

The register shows PERPETUM UK HOLDCO LIMITED as active.

What does PERPETUM UK HOLDCO LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was PERPETUM UK HOLDCO LIMITED set up?

It was incorporated on 23 June 2023.

When are PERPETUM UK HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PERPETUM UK HOLDCO LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs PERPETUM UK HOLDCO LIMITED?

PERPETUM UK HOLDCO LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 15378322 DRIVE YOUR DREAMS HOLDING LIMITED Active Private Limited Company Inc. 31 Dec 2023 64205 · Activities of financial services holding companies
  2. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  3. 15374501 ATSFINANCIALSERVICES LTD Active Private Limited Company Inc. 29 Dec 2023 64205 · Activities of financial services holding companies
  4. 15372607 GENERAL RESERVE OF DIGITAL ASSETS LIMITED Active Private Limited Company Inc. 28 Dec 2023 64205 · Activities of financial services holding companies
  5. 15372680 VICI PRIVATE FINANCE LIMITED Active Private Limited Company Inc. 28 Dec 2023 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House