co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARATELLUS MIDCO LIMITED

ARATELLUS MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARATELLUS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16115528
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARATELLUS MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARATELLUS MIDCO LIMITED located?

    Registered Office Address
    Piccadilly Business Centre
    Aldow Enterprise Park
    M12 6AE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARATELLUS MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 03, 2026

    What is the status of the latest confirmation statement for ARATELLUS MIDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for ARATELLUS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher John Hardie as a director on Jun 02, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 161155280002, created on Apr 30, 2025

    		24 pagesMR01

    Registration of charge 161155280001, created on Apr 30, 2025

    		56 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 03, 2024

    Statement of capital on Dec 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARATELLUS MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Simon Henry Dyer
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish104277660001
    HARDIE, Christopher John
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish191193430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARATELLUS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aratellus Group Limited
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Dec 03, 2024
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc755857
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0