Argent Group Limited

02187385

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 STABLE STREET, LONDON, N1C 4AB

Incorporated 03/11/1987

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

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

Britel Property Acquisitions Limited

75–100% shares

75–100% votes

Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Reg: 03363245 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

CREDIT SUISSE AG AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 29/03/2010Registered 06/04/2010Satisfied 22/11/2012

charge

outstanding

PICCADILLY TRIANGLE DEVELOPMENTS LLP

Created 27/05/2005Registered 31/05/2005

charge

satisfied

KLEINWORT BENSON LIMITED.

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

charge

satisfied

KLEINWORT BENSON LIMITED

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

charge

satisfied

KLEINWORT BENSON LIMITED

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1991Registered 10/07/1991Satisfied 26/08/1993