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Argent Related Nominee Investments Limited

10030085

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

4 Stable Street, London, N1C 4AB
Incorporated 27/02/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

41100
Development of building projects

Officers

Morwenna Hall

director · Since 19/12/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Sobia Begum Bashir

secretary · Since 14/10/2020

Thomas Bradley Goodall

director · Since 24/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Mr Andre Gibbs

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 23 other boards

Morwenna Hall

director · Since 19/12/2019

British · United Kingdom · Age 43

Sobia Begum Bashir

secretary · Since 14/10/2020

Thomas Bradley Goodall

director · Since 24/04/2024

British · United Kingdom · Age 43

Andre Gibbs

director · Since 31/12/2024

British · United Kingdom · Age 56

Former

Richard Anthony James Meier

director · Resigned 07/04/2018

David John Gratiaen Partridge

director · Resigned 19/12/2019

Nicholas Paul Searl

director · Resigned 19/12/2019

Robert Michael Evans

director · Resigned 19/12/2019

Andre Gibbs

director · Resigned 30/09/2020

Anna Strongman

director · Resigned 30/09/2020

Anita Joanne Sadler

secretary · Resigned 14/10/2020

Robert Michael Evans

director · Resigned 31/12/2023

Michael Bernard Lightbound

director · Resigned 31/12/2024

Nicholas Paul Searl

director · Resigned 31/12/2024

David John Gratiaen Partridge

director · Resigned 30/04/2025

Persons with Significant Control

Argent Related Investments Llp

75–100% shares
75–100% votes

4, Stable Street, London, N1C 4AB

Reg: Oc398088 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line14 Stable Street
2026-08-23

4 STABLE STREET

post townLondon
2026-08-23

LONDON

officer appointedBASHIR, Sobia Begum
2026-08-23
officer appointedGIBBS, Andre
2026-08-23
officer appointedGOODALL, Thomas Bradley
2026-08-23
officer appointedHALL, Morwenna
2026-08-23