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Argenta Secretariat Limited
01479228
active
Private Limited Company
england wales
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 14/02/1980
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Guy Bentley Hudson
director · Since 12/10/2015
NAMES DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 11 other boards
Mr Marcus Gary Warner
director · Since 12/10/2015
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 81 other boards
Mr Robert Paul Flach
director · Since 03/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 32 other boards
Ms Sarah Carol-Ann Burton
director · Since 06/10/2020
LAWYER
BRITISH · ENGLAND · Age 49
Also on 9 other boards
Persons with Significant Control
Argenta Private Capital Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Reg: 0741597 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
MIDLAND BANK LIMITED
Created 31/12/1981Registered 19/01/1982Satisfied 20/01/2017