OpenRegistry
Companies House/New Malden/Company profile

ARETE PORTFOLIO LTD

Active - Proposal to Strike off
11651383·incorporated 2018-10-31

ARETE PORTFOLIO LTD is an active UK private limited company, incorporated on 31 October 2018 at Companies House (number 11651383; OpenRegistry canonical ID GB-11651383-arete-portfolio-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-31
Registered Address
12B SOUTH PARK GROVE, NEW MALDEN, KT3 5BZ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-12. Next confirmation statement due 2025-06-26.

Persons with significant control

ARETE PORTFOLIO LTD has 1 person with significant control on file:

  • Mr Gavin Peacock born 1966 resident in United Kingdom, British national. Notified 2018-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Robin Lincoln Wood born 1956 resident in United Kingdom, English national. Notified 2019-05-22. Ceased 2019-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ARETE PORTFOLIO LTD has previously traded as:

  • WHOLE WEALTH GROUP LTD (until 2023-08-03)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in New Malden: