Perpetum Uk Holdco Limited
Company Profile
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Large EnterprisePerpetum Uk Holdco Limited
14956325•Private Limited With Share Capital
C/O Gp Fund Solutions, Mocatta H, Trafalgar Place, Brighton, BN14DU
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Incorporated
23/06/2023
Company Age
2 years
Directors
8
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Perpetum Uk Holdco Limited (14956325) is a private limited with share capital incorporated on 23/06/2023 (2 years old) and registered in brighton, BN14DU. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 23/06/2023
BN14DU
Financial Overview
Total Assets
£45.16M
Liabilities
£106.7K
Net Assets
£45.05M
Cash
£58.4K
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
19
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:17-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Incorporation Company
Category:Incorporation
Date:23-06-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts30/06/2024
Trading Addresses
G P Fund Solutions Uk Ltd, Mocatta House, Trafalgar Place, Brighton, East Sussex, BN14PW
Mocatta House, Trafalgar Place, Brighton, BN14DURegistered
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Contact
C/O Gp Fund Solutions, Mocatta H, Trafalgar Place, Brighton, BN14DU