Introduction
Watch Company
A
ARETE INVESTORS 2 (NOMINEES) LIMITED
ARETE INVESTORS 2 (NOMINEES) LIMITED is an active company incorporated on 9 October 2020 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ARETE INVESTORS 2 (NOMINEES) LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12941910
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
14 Castle Street Arete Offices, First Floor Liverpool, L2 0NE,
Previous Addresses
14 Castle Steet Castle Street Liverpool L2 0NE England
From: 16 February 2021To: 16 February 2021
C/O Hill Dickinson Llp No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ United Kingdom
From: 9 October 2020To: 16 February 2021
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLETCHER, Michael James
ActiveCastle Street, LiverpoolL2 0NE
Born November 1974
Director
Appointed 09 Oct 2020
FLETCHER, Michael James
Castle Street, LiverpoolL2 0NE
Born November 1974
Director
09 Oct 2020
Active
LORD, Simon Martin
ActiveCastle Street, LiverpoolL2 0NE
Born June 1971
Director
Appointed 09 Oct 2020
LORD, Simon Martin
Castle Street, LiverpoolL2 0NE
Born June 1971
Director
09 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael James Fletcher
ActiveCastle Street, LiverpoolL2 0NE
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2020
Mr Michael James Fletcher
Castle Street, LiverpoolL2 0NE
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021