Menna Overview
Here’s a quick overview of ARGENTA PRIVATE CAPITAL LIMITED 👀 — a London based business that started in 1962.
ARGENTA PRIVATE CAPITAL LIMITED
- Company statusactive
- Company No00741597
- Age63 years 8 months Incorporated 21 November 1962
- Officers8
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
ARGENTA PRIVATE CAPITAL LIMITED is an active company incorporated on 21 November 1962 and based in London, England. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNOR, Michael Sean | secretary | 27 Jan 2021 | |
| BOWDERY, Amy Cordelia Jane | director | Aug 1985 | 23 Mar 2022 |
| BURCH, Nicola Monica Alexia | director | Feb 1966 | 23 Mar 2022 |
| FLACH, Robert Paul | director | Mar 1967 | 14 Sept 2018 |
| GLAZE, Philip James Francis | director | Jun 1964 | 23 Mar 2022 |
| MOORE, Nicholas John | director | Nov 1979 | 31 Dec 2022 |
| TONGUE, Katharine Louise | director | Feb 1982 | 10 Nov 2022 |
| WARNER, Marcus Gary | director | May 1973 | 03 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argenta Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ARGENTA PRIVATE CAPITAL LIMITED 👀 — a London based business that started in 1962.