Who owns OPHIUCHUS INVESTMENTS LIMITED?

In the current sources, OPHIUCHUS INVESTMENTS LIMITED is connected to GATELEY INCORPORATIONS LIMITED, Mr Darren Carter, ARETE RISK SERVICES 2 (NOMINEES) LIMITED, ARETE RISK SERVICES 2 (NOMINEES) LIMITED, GATELEY INCORPORATIONS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPHIUCHUS INVESTMENTS LIMITED's risk level?

WhiteIntel flags OPHIUCHUS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OPHIUCHUS INVESTMENTS LIMITED appear across sources?

OPHIUCHUS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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OPHIUCHUS INVESTMENTS LIMITED

Name: OPHIUCHUS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPHIUCHUS INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-12-06
Legal form: ltd
Activity: 74990
Registered office: 14 Castle Street, Liverpool, L2 0NE, England

OPHIUCHUS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2018-12-06 (active).

Ownership & control

Owners / controllers

OPHIUCHUS INVESTMENTS LIMITED
- GATELEY INCORPORATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Darren Carter· beneficial owner100%· via OpenOwnership
- ARETE RISK SERVICES 2 (NOMINEES) LIMITED· beneficial owner100%· via OpenOwnership
- ARETE RISK SERVICES 2 (NOMINEES) LIMITED· beneficial owner87.5%· via ch_psc
- GATELEY INCORPORATIONS LIMITED· beneficial owner87.5%· via ch_psc
- Mr Darren Carter· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

OPHIUCHUS INVESTMENTS LIMITED
- Ophiuchus Holdings Ltd· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→OPHIUCHUS INVESTMENTS LIMITED
1Mr Darren Carterbeneficial owner 100%→OPHIUCHUS INVESTMENTS LIMITED
1ARETE RISK SERVICES 2 (NOMINEES) LIMITEDbeneficial owner 100%→OPHIUCHUS INVESTMENTS LIMITED
1ARETE RISK SERVICES 2 (NOMINEES) LIMITEDbeneficial owner 87.5%→OPHIUCHUS INVESTMENTS LIMITED
1GATELEY INCORPORATIONS LIMITEDbeneficial owner 87.5%→OPHIUCHUS INVESTMENTS LIMITED
1Mr Darren Carterbeneficial owner 87.5%→OPHIUCHUS INVESTMENTS LIMITED
2GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
2GATELEY INVESTMENTS LIMITEDbeneficial owner 87.5%→GATELEY INCORPORATIONS LIMITED
2Mr Michael James Fletcherbeneficial owner 50%→ARETE RISK SERVICES 2 (NOMINEES) LIMITED
2Mr Michael James Fletcherbeneficial owner 37.5%→ARETE RISK SERVICES 2 (NOMINEES) LIMITED
3GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS LIMITED
3GATELEY PLCbeneficial owner 87.5%→GATELEY INVESTMENTS LIMITED
4GATELEY (HOLDINGS) PLCbeneficial owner 100%→GATELEY PLC
4GATELEY (HOLDINGS) PLCbeneficial owner 87.5%→GATELEY PLC
4GATELEY (HOLDINGS) PLCultimate parent→GATELEY PLC
4GATELEY (HOLDINGS) PLCparent→GATELEY PLC

Activity timeline

30 Sept 2026Companies House
Accounts due
15 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
06 Dec 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11715364
Status: active
Type: ltd
Incorporated: 2018-12-06
Registered office: 14 Castle Street, Liverpool, L2 0NE, England
SIC: 74990

Officers · 1 active

FLETCHER, Michael James
director · British · appt 2019-03-06
FCLS GROUP LIMITED(resigned)
corporate secretary · appt 2019-01-28
GATELEY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2018-12-06
FOREMAN, David Christopher(resigned)
director · British · appt 2019-01-28
WARD, Michael James(resigned)
director · British · appt 2018-12-06
GATELEY INCORPORATIONS LIMITED(resigned)
corporate director · appt 2018-12-06

Beneficial owners · PSC · 1 current

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Arete Risk Services 2 (Nominees) Limited
corporate PSC · England · since 2020-10-22 · trace owners →
75–100% shares
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Mr Darren Carter
individual PSC · England · ceased 2020-10-22
75–100% shares
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Gateley Incorporations Limited
corporate PSC · United Kingdom · ceased 2019-01-28 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-15overdue
Outstanding charges: 1

FORMERLY KNOWN AS

ENSCO 1321 LIMITED

OPHIUCHUS INVESTMENTS LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House