Perpetum UK Holdco Limited

Active14956325 Private limited company

Incorporated: 23 June 2023 (3 years)
Industry: Activities of financial services holding companies (64205)
Directors: Ravi Nevile
Dean Russell Tower
Edoardo Luciani
all 4 directors
Owned by: Pioneer 1 UK Master Holdco Limited
Accounts type: Full
Region: South East
Address: C/o Gp Fund Solutions
Mocatta House
Trafalgar Place
Brighton
BN1 4DU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 July 2027
Last conf. stmt: 22 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nevile, Ravi

Director · Appointed 16 October 2024

Also at Caleus London I Property Limited, Scanbio UK Midco Limited, Pioneer Challenger UK Limited · more companies

British

Born March 1975 (51)

Tower, Dean Russell

Director · Appointed 16 October 2024

Also at Caleus London I Property Limited, Scanbio UK Midco Limited, Pioneer Challenger UK Limited · more companies

British

Born June 1981 (45)

Gp Fund Solutions (UK) Limited

Corporate Secretary · Appointed 2 October 2024

Also at Scanbio UK Midco Limited, Pioneer Challenger UK Limited, Innovation Holdco Limited · more companies

Luciani, Edoardo

Director · Appointed 23 June 2023

Also at Pioneer Point Partners LLP, Pioneer Magellan Energy Topco Limited, Pioneer Magellan Energy Midco Limited

Italian,British

Born February 1981 (45)

Thammanna, Subbash Chandra

Director · Appointed 23 June 2023

Also at Pioneer Infrastructure Partners SLP GP Holdings Limited, Scanbio UK Midco Limited, Pioneer Challenger UK Limited · more companies

British

Born April 1976 (50)

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

26 June 2023

Appointed Aztec Financial Services (UK) Limited as Corporate Secretary

23 June 2023

Appointed Luciani, Edoardo as Director

23 June 2023

Appointed Thammanna, Subbash Chandra as Director

Ownership 1 active

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

Pioneer 1 UK Master Holdco Limited

Corporate entity · Notified 23 June 2023

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

Pioneer 1 UK Master Holdco Limited

Perpetum UK Holdco Limited This company 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 Owns 75–100% of shares

Filings 24

Date	Description	Made Up To
28 September 2026	Statement of capital following an allotment of shares
14 August 2026	Statement of capital following an allotment of shares
26 July 2026	Full accounts	31 December 2025
2 July 2026	Confirmation statement with updates	22 June 2026
26 June 2026	Statement of capital following an allotment of shares