Scanbio UK Midco Limited

Active13956199 Private limited company
Incorporated
4 March 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
South East
Address
C/o Gp Fund Solutions
Mocatta House
Trafalgar Place
Brighton
BN1 4DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
16 October 2024
Appointed Nevile, Ravi as Director
16 October 2024
Appointed Tower, Dean Russell as Director
2 October 2024
Appointed Gp Fund Solutions (UK) Limited as Corporate Secretary
2 October 2024
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
11 May 2022
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
4 March 2022
Appointed Thammanna, Subbash Chandra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13955627

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Perpetum UK Holdco Limited Owns 75–100% of shares
Pioneer Balmoral JV Limited Owns 75–100% of shares
Pioneer Balmoral Topco Limited Owns 75–100% of shares
Pioneer Balmoral Midco Limited Owns 75–100% of shares
Pioneer Challenger UK Limited Owns 25–50% of shares
Scanbio UK Midco Limited This company Owns 75–100% of shares

Filings 22

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates3 March 2026
7 January 2026Group of companies' accounts31 December 2024
17 March 2025Confirmation statement with updates3 March 2025
13 March 2025Group of companies' accounts31 December 2023
29 October 2024Appointment of a secretary
Show all 22 filings

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