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Perpetum UK Holdco Limited

Perpetum UK Holdco Limited is an active company incorporated on 23 June 2023 with the registered office located in Brighton, East Sussex. Perpetum UK Holdco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
14956325
Private limited company
Age
2 years 4 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 23 Jun30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Gp Fund Solutions, Mocatta House
Trafalgar Place
Brighton
BN1 4DU
England
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham Hampshire PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1981
Secretary • Secretary
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pioneer 1 UK Master Holdco Limited
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Active
Scanbio UK Midco Limited
Aztec Financial Services (UK) Limited, Subbash Chandra Thammanna, and 3 more are mutual people.
Active
Pioneer Challenger UK Limited
Aztec Financial Services (UK) Limited, Dean Russell Tower, and 3 more are mutual people.
Active
Pioneer Balmoral Topco Limited
Aztec Financial Services (UK) Limited, Dean Russell Tower, and 3 more are mutual people.
Active
Caleus London I Holding Limited
Dean Russell Tower and Ravi Nevile are mutual people.
Active
Caleus London I Property Limited
Dean Russell Tower and Ravi Nevile are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£59K
Turnover
Unreported
Employees
Unreported
Total Assets
£45.34M
Total Liabilities
-£107K
Net Assets
£45.24M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Accounting Period Extended
4 Months Ago on 27 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Mr Ravi Nevile Details Changed
1 Year Ago on 16 Oct 2024
Mr Dean Russell Tower Details Changed
1 Year Ago on 16 Oct 2024
Mr Ravi Nevile Appointed
1 Year Ago on 16 Oct 2024
Mr Dean Russell Tower Appointed
1 Year Ago on 16 Oct 2024
Gp Fund Solutions (Uk) Limited Appointed
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 27 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Dean Russell Tower on 16 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Ravi Nevile on 16 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Dean Russell Tower as a director on 16 October 2024
Submitted on 17 Oct 2024
Repayment History
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