Related Argent Limited

11891696

active

Private Limited Company

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 19/03/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Andre Gibbs

director · Since 19/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Thomas Bradley Goodall

director · Since 19/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Morwenna Hall

director · Since 19/12/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Mr Kenneth Klein Wong

director · Since 19/12/2019

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 70

Also on 54 other boards

Mr Oliver David Sandelson Rifkind

director · Since 20/08/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

Persons with Significant Control

Argent Related Investments Llp

25–50% votes

4, Stable Street, London, N1C 4AB

Reg: Oc398088 · Companies House · Limited Liability Partnership

Notified 19/03/2019

Related London Arp Investment Ltd

25–50% votes

4th Floor, 45 Monmouth Street, London, WC2H 9DG

Reg: 10046434 · Companies House · Corporate

Notified 19/12/2019

Ar London Arsllp Investment Ltd

75–100% shares

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