Credit Compliance Topco Limited
- Company number
- 16117023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Arete Investors 20 (Nominees) Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Simon Martin | Director | 4 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arete Investors 20 (Nominees) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Dec 2024 |
Connections
Owned by
Credit Compliance Topco Limited → Arete Investors 20 (Nominees) Limited
Controls
- Credit Compliance Midco Limited (16118091)
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