ARGENTEX CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGENTEX CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARGENTEX CAPITAL LIMITED was incorporated 4 years ago on 26/04/2019 and has the registered number: 11965565. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGENTEX CAPITAL LIMITED was incorporated 4 years ago on 26/04/2019 and has the registered number: 11965565. The accounts status is FULL and accounts are next due on 30/09/2024.
ARGENTEX CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
ARG 124 CAPITAL LIMITED (until 12/06/2019)
ARG 124 CAPITAL LIMITED (until 12/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL RAILTON | Jan 1967 | British | Director | 2019-06-19 | CURRENT |
LORD DIGBY MARRITT JONES | Oct 1955 | British | Director | 2019-06-19 | CURRENT |
MR JONATHAN JAMES MARK OLAV GRAY | Feb 1966 | British | Director | 2019-06-19 | CURRENT |
MR HENRY JOHN BECKWITH | Oct 1978 | British | Director | 2019-06-19 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-06-07 UNTIL 2022-03-30 | RESIGNED | ||
MR SAM DENNIS WILLIAMS | Oct 1984 | Director | 2019-06-19 UNTIL 2021-01-31 | RESIGNED | |
MRS JOANNE THOMSON STENT | Apr 1974 | British | Director | 2021-02-01 UNTIL 2023-11-08 | RESIGNED |
MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2019-04-26 UNTIL 2019-06-07 | RESIGNED |
MR CARL JANI | Apr 1982 | British | Director | 2019-06-07 UNTIL 2021-06-11 | RESIGNED |
MICHAEL PERKINS | Aug 1989 | British | Director | 2019-04-26 UNTIL 2019-06-07 | RESIGNED |
MR ANDREW EGAN | Jan 1983 | British | Director | 2019-06-07 UNTIL 2022-07-31 | RESIGNED |
HARRY ADAMS | Oct 1981 | British | Director | 2019-06-07 UNTIL 2023-10-26 | RESIGNED |
STUART DAVID ROBERTS | Secretary | 2019-04-26 UNTIL 2019-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argentex Group Plc | 2019-06-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Carl Jani | 2019-06-07 - 2019-06-24 | 4/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Stuart David Roberts | 2019-04-26 - 2019-06-07 | 10/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |