Argenta Secretariat Limited
01479228
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
director · Since 12/10/2015
NAMES DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 11 other boards
director · Since 12/10/2015
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 81 other boards
director · Since 03/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 32 other boards
director · Since 06/10/2020
LAWYER
BRITISH · ENGLAND · Age 49
Also on 9 other boards
secretary · Since 06/10/2020
Former
secretary · Resigned 27/05/1993
director · Resigned 27/05/1993
director · Resigned 24/05/1996
secretary · Resigned 31/03/1999
director · Resigned 03/08/2001
director · Resigned 31/03/2007
director · Resigned 24/02/2016
director · Resigned 30/12/2016
director · Resigned 29/03/2019
secretary · Resigned 26/08/2020
director · Resigned 26/08/2020
director · Resigned 30/06/2021
director · Resigned 31/12/2022
director · Resigned 31/12/2024
Persons with Significant Control
Argenta Private Capital Limited
5th Floor, 70 Gracechurch Street, London, EC3V 0XL
Reg: 0741597 · England · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
5TH FLOOR
LONDON