Argenta Private Capital Limited
00741597
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
director · Since 03/09/2003
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 81 other boards
director · Since 14/09/2018
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 32 other boards
secretary · Since 27/01/2021
director · Since 23/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
director · Since 31/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 16 other boards
secretary · Since 27/01/2021
Former
director · Resigned 31/12/1992
director · Resigned 28/02/1994
director · Resigned 26/05/1995
director · Resigned 30/06/1995
director · Resigned 31/12/1995
director · Resigned 24/05/1996
director · Resigned 28/06/1996
director · Resigned 30/12/1996
director · Resigned 30/12/1996
director · Resigned 30/12/1997
director · Resigned 30/12/1997
director · Resigned 30/12/1997
secretary · Resigned 31/03/1999
director · Resigned 31/03/1999
director · Resigned 31/03/1999
director · Resigned 17/05/2000
director · Resigned 18/07/2000
director · Resigned 12/12/2001
director · Resigned 12/12/2001
director · Resigned 08/07/2002
director · Resigned 21/07/2003
director · Resigned 10/09/2010
director · Resigned 30/07/2012
director · Resigned 30/07/2012
director · Resigned 30/07/2012
director · Resigned 31/07/2012
director · Resigned 31/07/2012
director · Resigned 13/11/2012
director · Resigned 31/03/2013
director · Resigned 29/07/2015
director · Resigned 31/07/2015
director · Resigned 24/02/2016
director · Resigned 29/03/2019
director · Resigned 01/01/2020
secretary · Resigned 26/08/2020
director · Resigned 26/08/2020
director · Resigned 01/03/2021
director · Resigned 30/06/2021
director · Resigned 31/12/2022
director · Resigned 30/06/2024
director · Resigned 03/12/2025
director · Resigned 03/12/2025
Persons with Significant Control
Argenta Holdings Limited
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Reg: 04973117 · England · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
5TH FLOOR
LONDON