Credit Compliance Bidco Limited
- Company number
- 16077359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2024
- Nature of business
- Non-trading company
- Corporate group
- Arete Investors 20 (Nominees) Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Simon Martin | Director | 13 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Credit Compliance Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2025 | |
| Arete Investors 20 (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2024 | 20 Jan 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2025 | 0 |
Connections
Owned by
Credit Compliance Bidco Limited → Credit Compliance Midco Limited → Credit Compliance Topco Limited → Arete Investors 20 (Nominees) Limited
Controls
- Think Compliance Consultants Limited (14251320)
Directors’ other companies
- LORD, Simon Martin - Director at Arete Investors 10 (Nominees) Limited
- LORD, Simon Martin - Director at Arete Investors 9 (Nominees) Limited
- LORD, Simon Martin - Llp-Designated-Member at Arete Capital Partners LLP
- LORD, Simon Martin - Director at Arete Investors 22 (Nominees) Limited
- LORD, Simon Martin - Director at Arete Group Limited
- LORD, Simon Martin - Director at Fireplace Warehouse Ltd
- LORD, Simon Martin - Director at Credit Compliance Midco Limited
- LORD, Simon Martin - Director at Arete Capital Partners UK Limited
- LORD, Simon Martin - Director at Arete Investors 1 (Nominees) Limited
- LORD, Simon Martin - Director at Locit Limited
Companies at the same address
- Credit Compliance Midco Limited (16118091)
- Product Partnerships Limited (08716415)