Credit Compliance Midco Limited
- Company number
- 16118091
- 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 |
|---|---|---|---|
| Credit Compliance Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | -£117,412 | 0 |
Connections
Owned by
Credit Compliance Midco Limited → Credit Compliance Topco Limited → Arete Investors 20 (Nominees) Limited
Controls
- Credit Compliance Bidco Limited (16077359)
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 Arete Capital Partners UK Limited
- LORD, Simon Martin - Director at Arete Investors 1 (Nominees) Limited
- LORD, Simon Martin - Director at Arete Risk Services 3 (Nominees) Limited
- LORD, Simon Martin - Director at Locit Limited
Companies at the same address
- Credit Compliance Bidco Limited (16077359)
- Product Partnerships Limited (08716415)