OPHIUCHUS INVESTMENTS LIMITED

14 CASTLE STREET, LIVERPOOL  L2 0NE
  • Active
  • Private Limited Company
  • Company No. 11715364
  • Last Updated: 01 Mar 2024

Company Profile

OPHIUCHUS INVESTMENTS LIMITED was incorporated on Thursday, December 6, 2018 as a Private Limited Company with registered address in LIVERPOOL. OPHIUCHUS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 10 months and 29 days.

Name OPHIUCHUS INVESTMENTS LIMITED
Company number 11715364
Company type Private Limited Company
Incorporation date 06 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 14 CASTLE STREET
LIVERPOOL
L2 0NE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Arete Risk Services 2 (Nominees) Limited Arete Offices, 1st Floor, L2 0NE Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Darren Carter Nationality: British Dates: Monday, January 28, 2019 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Gateley Incorporations Limited Edmund Street, B3 2HJ Dates: Thursday, December 6, 2018 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-35 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 January 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OPHIUCHUS INVESTMENTS LIMITED 06 Dec 2018
ENSCO 1321 LIMITED 11 Mar 2019