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Aratellus Midco Limited
16115528
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
PICCADILLY BUSINESS CENTRE, MANCHESTER, M12 6AE
Incorporated 03/12/2024
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Simon Henry Dyer Cowie
director · Since 03/12/2024
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 56 other boards
Persons with Significant Control
Aratellus Group Limited
75–100% shares
75–100% votes
Appoint directors
5, Carden Place, Aberdeen, AB10 1UT
Reg: Sc755857 · Uk Register Of Companies · Private Company Limited By Shares
Notified 03/12/2024
Charges4 outstanding
Charge
outstanding
INFINITY VENTURES LIMITED AS SECURITY TRUSTEE
Created 03/04/2026Registered 14/04/2026
Charge
outstanding
INFINITY VENTURES LIMITED AS SECURITY TRUSTEE
Created 03/04/2026Registered 14/04/2026
Charge
outstanding
HARWOOD PRIVATE CAPITAL U.K. L.P. ACTING BY ITS GENERAL PARTNER HARWOOD PRIVATE CAPITAL GP LLP
Created 30/04/2025Registered 06/05/2025
Charge
outstanding
HARWOOD PRIVATE CAPITAL U.K. L.P. ACTING BY ITS GENERAL PARTNER HARWOOD PRIVATE CAPITAL GP LLP
Created 30/04/2025Registered 02/05/2025