Related Argent Limited
11891696
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
director · Since 19/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 23 other boards
director · Since 19/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 84 other boards
director · Since 19/12/2019
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 13 other boards
director · Since 19/12/2019
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 70
Also on 54 other boards
director · Since 20/08/2024
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 75 other boards
Former
director · Resigned 30/04/2020
director · Resigned 30/09/2020
secretary · Resigned 13/05/2022
director · Resigned 31/12/2022
director · Resigned 31/12/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 30/04/2025
Persons with Significant Control
Argent Related Investments Llp
4, Stable Street, London, N1C 4AB
Reg: Oc398088 · Companies House · Limited Liability Partnership
Notified 19/03/2019
Related London Arp Investment Ltd
4th Floor, 45 Monmouth Street, London, WC2H 9DG
Reg: 10046434 · Companies House · Corporate
Notified 19/12/2019
Ar London Arsllp Investment Ltd
4, Stable Street, London, N1C 4AB
Reg: 10045479 · Companies House · Limited By Shares
Notified 31/05/2024
Former PSCs
Ar London Arsllp Investment Ltd
Ceased 01/07/2021
Change History
Active
Private Limited Company
4 STABLE STREET
LONDON