---
title: "OPHIUCHUS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acaeb830-e975-531d-9173-a240d9a9a3e0
json: https://whiteintel.dev/api/public/dossier/acaeb830-e975-531d-9173-a240d9a9a3e0
identifier: oo:GB-COH-11715364
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPHIUCHUS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11715364`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acaeb830-e975-531d-9173-a240d9a9a3e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acaeb830-e975-531d-9173-a240d9a9a3e0  

## Ownership & control

### Owners / controllers

- **GATELEY INCORPORATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221
- **Mr Darren Carter** (beneficial owner) — 100% — https://whiteintel.dev/entity/56003414-b284-56a5-8e56-76bf63f9b06e
- **ARETE RISK SERVICES 2 (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3d32cf4-7334-5e23-a650-292c362feb17
- **ARETE RISK SERVICES 2 (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3d32cf4-7334-5e23-a650-292c362feb17
- **GATELEY INCORPORATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221
- **Mr Darren Carter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26a388e3-b22d-4883-86b1-817f65d1ed1c

### Holdings / subsidiaries

- **Ophiuchus Holdings Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e65a16f-2059-4d9c-958c-96c2c144a1cd

### UBO chain (walk to the ultimate owner)

1. **GATELEY INCORPORATIONS LIMITED** — beneficial owner 100% → *OPHIUCHUS INVESTMENTS LIMITED*
1. **Mr Darren Carter** — beneficial owner 100% → *OPHIUCHUS INVESTMENTS LIMITED*
1. **ARETE RISK SERVICES 2 (NOMINEES) LIMITED** — beneficial owner 100% → *OPHIUCHUS INVESTMENTS LIMITED*
1. **ARETE RISK SERVICES 2 (NOMINEES) LIMITED** — beneficial owner 87.5% → *OPHIUCHUS INVESTMENTS LIMITED*
1. **GATELEY INCORPORATIONS LIMITED** — beneficial owner 87.5% → *OPHIUCHUS INVESTMENTS LIMITED*
1. **Mr Darren Carter** — beneficial owner 87.5% → *OPHIUCHUS INVESTMENTS LIMITED*
2. **GATELEY INVESTMENTS LIMITED** — beneficial owner 100% → *GATELEY INCORPORATIONS LIMITED*
2. **GATELEY INVESTMENTS LIMITED** — beneficial owner 87.5% → *GATELEY INCORPORATIONS LIMITED*
2. **Mr Michael James Fletcher** — beneficial owner 50% → *ARETE RISK SERVICES 2 (NOMINEES) LIMITED*
2. **Mr Michael James Fletcher** — beneficial owner 37.5% → *ARETE RISK SERVICES 2 (NOMINEES) LIMITED*
3. **GATELEY PLC** — beneficial owner 100% → *GATELEY INVESTMENTS LIMITED*
3. **GATELEY PLC** — beneficial owner 87.5% → *GATELEY INVESTMENTS LIMITED*
4. **GATELEY (HOLDINGS) PLC** — beneficial owner 100% → *GATELEY PLC*
4. **GATELEY (HOLDINGS) PLC** — beneficial owner 87.5% → *GATELEY PLC*
4. **GATELEY (HOLDINGS) PLC** — ultimate parent → *GATELEY PLC*
4. **GATELEY (HOLDINGS) PLC** — parent → *GATELEY PLC*

## Company profile (live · UK Companies House)

- **Company number:** `11715364`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-06
- **Registered office:** 14 Castle Street, Liverpool, L2 0NE, England
- **SIC:** 74990

### Officers

- FLETCHER, Michael James — director · British · appointed 2019-03-06
- [FCLS GROUP LIMITED](https://whiteintel.dev/entity/6f47dc97-a580-58d0-b465-88a5943834d6) — corporate secretary · appointed 2019-01-28 · resigned 2024-09-30
- GATELEY SECRETARIES LIMITED — corporate secretary · appointed 2018-12-06 · resigned 2019-01-28
- FOREMAN, David Christopher — director · British · appointed 2019-01-28 · resigned 2019-03-06
- WARD, Michael James — director · British · appointed 2018-12-06 · resigned 2019-01-28
- [GATELEY INCORPORATIONS LIMITED](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — corporate director · appointed 2018-12-06 · resigned 2019-01-28

### Beneficial owners (Persons with Significant Control)

- [Arete Risk Services 2 (Nominees) Limited](https://whiteintel.dev/entity/e3d32cf4-7334-5e23-a650-292c362feb17) — 75–100% shares · corporate PSC · England — since 2020-10-22
- Mr Darren Carter — 75–100% shares · individual PSC · England — ceased 2020-10-22
- [Gateley Incorporations Limited](https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-01-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11715364
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11715364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPHIUCHUS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/acaeb830-e975-531d-9173-a240d9a9a3e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/acaeb830-e975-531d-9173-a240d9a9a3e0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._