ARIEL CORPORATE MEMBER (NO 1345) LIMITED
Company details
- Registered name
- ARIEL CORPORATE MEMBER (NO 1345) LIMITED
- Company number
- 12769713
- Registered office
- 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND · 1,977 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 July 2020
- Status
- Active
- Age
- 6 years
- Previous names
- NAMECO (NO. 1345) LIMITED (to 12 Jan 2021)
- Nature of business (SIC)
- 65110 — Life insurance · 65120 — Non-life insurance · 65201 — Life reinsurance · 65202 — Non-life reinsurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 1,270 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2026 | Person with significant control ceased | Ariel Re Capital Holdings (No 1345) Limited | — |
| 21/05/2026 | Person with significant control added | — | Ariel Corporate Holdings (No 1345) Limited |
| 12/01/2021 | Registered name changed | NAMECO (NO. 1345) LIMITED | ARIEL CORPORATE MEMBER (NO 1345) LIMITED |
| 25/11/2020 | Person with significant control ceased | Nomina Plc | — |
| 25/11/2020 | Person with significant control ceased | Holdco (No. 1345) Limited | — |
| 25/11/2020 | Person with significant control added | — | Holdco (No. 1345) Limited |
| 15/10/2020 | Person with significant control added | — | Ariel Re Capital Holdings (No 1345) Limited |
| 27/07/2020 | Person with significant control added | — | Nomina Plc |
Documents for ARIEL CORPORATE MEMBER (NO 1345) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ARIEL CORPORATE MEMBER (NO 1345) LIMITED (12769713)
ARIEL CORPORATE MEMBER (NO 1345) LIMITED is a private limited company incorporated on 27 July 2020 and registered in the United Kingdom under company number 12769713. Its registered office is at 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ariel Corporate Holdings (No 1345) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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