Arete Investors 12 (nominees) Limited is a private limited company located at 14 Castle Street Arete Offices, 1St Floor, Liverpool L2 0NE. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-07-27, this 2-year-old company is run by 2 directors.
Director Simon L., appointed on 31 July 2023. Director Michael F., appointed on 16 May 2023.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was sent on 2023-07-26 and the due date for the following filing is 2024-08-09. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 14 Castle Street Arete Offices |
| Office Address2 | 1st Floor |
| Town | Liverpool |
| Post code | L2 0NE |
| Country of origin | United Kingdom |
| Registration Number | 13531961 |
| Date of Incorporation | Tue, 27th Jul 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 16 May 2023
The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Michael F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Matthew C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael F.
| Notified on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew C.
| Notified on | 27 July 2021 |
| Ceased on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/07/31. filed on: 31st, July 2023 |
officers | Free Download (2 pages) |
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