Argenta Private Capital Limited

00741597

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

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 21/11/1962

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Marcus Gary Warner

director · Since 03/09/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 81 other boards

Mr Robert Paul Flach

director · Since 14/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 32 other boards

Mr Michael Sean Connor

secretary · Since 27/01/2021

Ms Nicola Monica Alexia Burch

director · Since 23/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Philip James Francis Glaze

director · Since 23/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Ms Amy Cordelia Jane Bowdery

director · Since 23/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Mrs Katharine Louise Tongue

director · Since 10/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Nicholas John Moore

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Persons with Significant Control

Argenta Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Reg: 04973117 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 29/11/2000Registered 13/12/2000Satisfied 24/09/2010

charge

satisfied

LEOPOLD JOSEPH & SONS LIMITED

Created 23/03/1998Registered 26/03/1998Satisfied 06/12/2000