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Aratellus Midco Limited

16115528

active
Private Limited Company
england wales
Companies House
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 companies

Officers

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