ARGENTA PRIVATE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENTA PRIVATE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTA PRIVATE CAPITAL LIMITED was incorporated 61 years ago on 21/11/1962 and has the registered number: 00741597. The accounts status is FULL and accounts are next due on 30/09/2024.

ARGENTA PRIVATE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOC PRIVATE CAPITAL LIMITED (until 27/09/2004)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SEAN CONNOR Secretary 2021-01-27 CURRENT
MS NICOLA MONICA ALEXIA BURCH Feb 1966 British Director 2022-03-23 CURRENT
MR ROBERT PAUL FLACH Mar 1967 British Director 2018-09-14 CURRENT
MR ANDREW JOHN HUBBARD Jul 1950 British Director 2013-04-01 CURRENT
MR GUY BENTLEY HUDSON Nov 1960 British Director 1998-12-01 CURRENT
MR PHILIP JAMES FRANCIS GLAZE Jun 1964 British Director 2022-03-23 CURRENT
MR KEVIN JACKSON Nov 1966 British Director 2022-11-04 CURRENT
NICHOLAS MOORE Nov 1979 British Director 2022-12-31 CURRENT
MRS KATHARINE LOUISE TONGUE Feb 1982 British Director 2022-11-10 CURRENT
MR. MARCUS GARY WARNER May 1973 British Director 2003-09-03 CURRENT
MS AMY CORDELIA JANE BOWDERY Aug 1985 British Director 2022-03-23 CURRENT
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Secretary 1999-04-01 UNTIL 2020-08-26 RESIGNED
MR GRAHAM JOHN WHITE Jun 1946 British Director 2006-10-30 UNTIL 2015-07-31 RESIGNED
JAMES ANTHONY MACKAY Nov 1969 British Director 2005-02-02 UNTIL 2019-03-29 RESIGNED
MR WILLIAM DAVID ROBSON Jan 1944 British Director 2005-02-02 UNTIL 2012-07-30 RESIGNED
ROBIN CHARLES GRIFFITHS TAYLOR Jan 1951 British Director 1996-05-08 UNTIL 1997-12-30 RESIGNED
MR TIMOTHY ROGER RIDDELL Dec 1957 British Director RESIGNED
MR JON PETER PITHER Jun 1934 British Director 1997-03-26 UNTIL 2000-05-17 RESIGNED
MICHAEL WILLIAM PAYNE Apr 1927 British Director 1996-05-08 UNTIL 2001-12-12 RESIGNED
MR JEREMY PINCHIN Jul 1954 British Director RESIGNED
MR MICHAEL GUY HILLIARD HEALD Sep 1950 British Director 2011-05-01 UNTIL 2021-03-01 RESIGNED
JAMES HENRY MURRAY WILLIS Jan 1949 British Director 1996-05-08 UNTIL 1997-12-30 RESIGNED
MR CHRISTOPHER HUGH MURPHY May 1940 British Secretary RESIGNED
MR ALAN WILLIAM TUCKER Dec 1948 English Director 2001-09-12 UNTIL 2012-07-31 RESIGNED
MR DAVID PETER REAMES Oct 1968 British Director 2012-08-07 UNTIL 2016-02-24 RESIGNED
HENRY MICHAEL PEARSON MILES Apr 1936 British Director RESIGNED
MR DAVID MONKSFIELD Jun 1952 British Director 2000-03-07 UNTIL 2021-06-30 RESIGNED
DAME ANNE ELISABETH MUELLER Oct 1930 British Director 1992-04-21 UNTIL 1995-12-31 RESIGNED
MR CHRISTOPHER HUGH MURPHY May 1940 British Director RESIGNED
MR JAMES ROBERT SIMPSON Jul 1955 British Director RESIGNED
TREVOR ROBERT BIRD Sep 1955 British Director 2001-05-01 UNTIL 2012-07-31 RESIGNED
MR DAVID BERNARD KOSTA HARRISON Apr 1938 British Director 1999-07-01 UNTIL 2012-11-13 RESIGNED
KATHERINE JANE HARRIS Jan 1958 British Director 1994-01-01 UNTIL 1996-06-28 RESIGNED
MR ANTONY GRAHAM GODSON Mar 1946 British Director RESIGNED
MR ROBERT PAUL FLACH Mar 1967 British Director 2005-02-02 UNTIL 2012-07-30 RESIGNED
MR CHRISTOPHER JOHN RUPERT FAIRS Nov 1969 British Director 2000-10-01 UNTIL 2020-08-26 RESIGNED
MR MICHAEL JULIAN CRISPIN May 1935 British Director RESIGNED
CHRISTOPHER NORMAN CLARK Apr 1958 British Director 2012-08-09 UNTIL 2020-01-01 RESIGNED
MR RUPERT JAMES ANTONY BRETT Jan 1938 British Director RESIGNED
MR JEREMY MARK BRAY Sep 1957 British Director 2005-02-02 UNTIL 2012-07-30 RESIGNED
MR PAUL FRANCIS SANDILANDS Oct 1946 British Director 2000-03-07 UNTIL 2013-03-31 RESIGNED
JOHN STUART BARBER Feb 1951 British Director 1998-01-02 UNTIL 2000-07-18 RESIGNED
MR ANDREW JOHN ANNANDALE Jul 1963 British Director 1998-06-01 UNTIL 2022-12-31 RESIGNED
DEREK ROBERT JAMES STEWART Jan 1935 British Director 1994-04-06 UNTIL 1996-12-30 RESIGNED
MR PHILIP ALAN MAIDENS Feb 1963 British Director 1996-05-08 UNTIL 2002-07-08 RESIGNED
MR DAVID GARETH WILLIAMS Nov 1957 British Director 2011-06-01 UNTIL 2015-07-29 RESIGNED
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL Oct 1947 British Director 1999-09-14 UNTIL 2010-09-10 RESIGNED
MR COLIN DAVID SPENCE Jun 1946 Director RESIGNED
MR IAIN COOK SIMPSON Mar 1947 British Director RESIGNED
SIR JOHN DAVID ROWLAND Aug 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argenta Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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