ARGENTEX FOREIGN EXCHANGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARGENTEX FOREIGN EXCHANGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARGENTEX FOREIGN EXCHANGE LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07814670. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGENTEX FOREIGN EXCHANGE LIMITED was incorporated 12 years ago on 18/10/2011 and has the registered number: 07814670. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGENTEX FOREIGN EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
25 ARGYLL STREET
LONDON
W1F 7TU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC FOREIGN EXCHANGE LTD (until 05/08/2019)
PACIFIC FOREIGN EXCHANGE LTD (until 05/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY MATTHEW HALDENBY | Jan 1976 | British | Director | 2024-02-01 | CURRENT |
| MR JAMES ORMONDE | Jun 1971 | British | Director | 2024-02-01 | CURRENT |
| LORD DIGBY MARRITT JONES | Oct 1955 | British | Director | 2019-06-24 | CURRENT |
| MR NIGEL RAILTON | Jan 1967 | British | Director | 2019-06-24 | CURRENT |
| MR GUY RUDOLPH | May 1968 | British | Director | 2024-02-01 | CURRENT |
| MR JONATHAN JAMES MARK OLAV GRAY | Feb 1966 | British | Director | 2019-06-24 | CURRENT |
| MR HENRY JOHN BECKWITH | Oct 1978 | British | Director | 2019-06-24 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-06-24 UNTIL 2022-03-30 | RESIGNED | ||
| MR SAM DENNIS WILLIAMS | Oct 1984 | British | Director | 2019-06-24 UNTIL 2021-01-31 | RESIGNED |
| MR ANDREW EGAN | Jan 1983 | British | Director | 2019-06-24 UNTIL 2022-07-31 | RESIGNED |
| MRS JOANNE THOMSON STENT | Apr 1974 | British | Director | 2021-02-01 UNTIL 2023-11-08 | RESIGNED |
| MR DOUGLAS FORBES ROGERS | Jun 1971 | British | Director | 2015-01-27 UNTIL 2019-06-24 | RESIGNED |
| MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2011-10-18 UNTIL 2019-06-24 | RESIGNED |
| MR MARK CHRISTOPHER JOHNSON | Nov 1958 | Director | 2011-10-18 UNTIL 2019-06-24 | RESIGNED | |
| MR CARL JANI | Apr 1982 | British | Director | 2019-06-24 UNTIL 2021-06-11 | RESIGNED |
| MS SALLY ANNE HOLDER | Jul 1967 | British | Director | 2011-10-18 UNTIL 2015-01-27 | RESIGNED |
| JOHN LIONEL BECKWITH | Mar 1947 | British | Director | 2011-10-18 UNTIL 2019-06-24 | RESIGNED |
| HARRY ADAMS | Oct 1981 | British | Director | 2019-06-24 UNTIL 2023-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argentex Capital Limited | 2019-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pacific Investments Management Limited | 2016-04-06 - 2019-08-29 | London | Ownership of shares 75 to 100 percent | |
| Sir John Lionel Beckwith | 2016-04-06 - 2019-06-24 | 3/1947 | London | Significant influence or control |