Back to search

Argent Fund Management Limited

03187591

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 18/04/1996

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

66300
Fund management activities

Officers

Mr Arjun Chainrai Waney

director · Since 18/04/1996

CHAIRMAN OF BOARD

BRITISH · UNITED KINGDOM · Age 86

Also on 11 other boards

Cornhill Secretaries Limited

secretary · Since 18/04/1996

BRITISH

Also on 984 other boards

Devin Angelo Waney

director · Since 28/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Cornhill Secretaries Limited

corporate nominee secretary · Since 18/04/1996

Reg: 461605

Also on 984 other boards

Arjun Chainrai Waney

director · Since 18/04/1996

British · United Kingdom · Age 86

Devin Angelo Waney

director · Since 28/03/2024

British · United Kingdom · Age 27

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 18/04/1996

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 18/04/1996

Lalit Mohan Thapar

director · Resigned 15/03/2004

Vijay Thapar

director · Resigned 09/03/2016

Antony Chattwell

director · Resigned 24/11/2017

Krishna Bhagwan Ramchand

director · Resigned 19/09/2023

Persons with Significant Control

Arjun Chainrai Waney

50–75% shares
25–50% votes

British · United Kingdom · Age 86

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 06/04/2016

Gulu Chainrai Waney

25–50% votes

Indian · United Arab Emirates · Age 77

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line15 Market Yard Mews
2026-08-23

5 MARKET YARD MEWS

post townLondon
2026-08-23

LONDON

officer appointedCORNHILL SECRETARIES LIMITED
2026-08-23
officer appointedWANEY, Arjun Chainrai
2026-08-23
officer appointedWANEY, Devin Angelo
2026-08-23