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 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.
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)
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 |