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Argent Group Developments Limited

00591419

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 STABLE STREET, LONDON, N1C 4AB
Incorporated 03/10/1957

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

70100
Activities of head offices

Officers

Joanne Elizabeth Massey

secretary · Since 12/03/2024

Mr Richard James Peacock

director · Since 22/05/2025

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Mark Stuart Russell

director · Since 23/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mr Benjamin James Southward

director · Since 23/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Persons with Significant Control

Argent Group Limited

75–100% shares
75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 2187385 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT ("THE AGENT")

Created 06/09/2000Registered 22/09/2000Satisfied 15/10/2018
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT ("THE AGENT")

Created 06/09/2000Registered 22/09/2000Satisfied 15/10/2018
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT DEFINED) AND THE COUNTERPARTY (AS DEF

Created 05/01/1996Registered 23/01/1996Satisfied 15/10/2018
charge
satisfied

THE UNITED BANK OF KUWAIT PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THE COUNTERPARTY

Created 05/01/1996Registered 05/01/1996Satisfied 04/09/2017
charge
satisfied

KLEINWORT BENSON LIMITED

Created 23/04/1993Registered 29/04/1993Satisfied 28/07/1993
charge
satisfied

KLEINWORT BENNON LIMITED

Created 29/06/1988Registered 18/07/1988Satisfied 28/07/1993
charge
satisfied

KLEINWORT BENNON LIMITED

Created 17/02/1988Registered 03/03/1988Satisfied 28/07/1993