Arete Portfolio Ltd

General information

Name:

Arete Portfolio Limited

Office Address:

12b South Park Grove KT3 5BZ New Malden

Number: 11651383

Incorporation date: 2018-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arete Portfolio Ltd can be contacted at New Malden at 12b South Park Grove. Anyone can look up this business by its post code - KT3 5BZ. This enterprise has been in business on the UK market for six years. The company is registered under the number 11651383 and their last known status is active. The company's present name is Arete Portfolio Ltd. This firm's former customers may recognize the company also as Whole Wealth Group, which was used up till 2023-08-03. This firm's principal business activity number is 64999 which stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

Gavin P. is this firm's single managing director, that was arranged to perform management duties in 2018. Since 2019 Robin W., had fulfilled assigned duties for this specific company up to the moment of the resignation on 2019-06-12.

Gavin P. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Arete Portfolio Ltd 2023-08-03
  • Whole Wealth Group Ltd 2018-10-31

Financial data based on annual reports

Company staff

Gavin P.

Role: Director

Appointed: 31 October 2018

Latest update: 27 February 2024

People with significant control

Gavin P.
Notified on 31 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robin W.
Notified on 22 May 2019
Ceased on 12 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wednesday 8th November 2023 director's details were changed (CH01)
filed on: 8th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 96090 : Other service activities not elsewhere classified
5
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