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 - LONDON

This company is listed in the following categories:
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)

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

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