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Related Argent Operations Limited

16471073

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4 STABLE STREET, LONDON, N1C 4AB
Incorporated 23/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

41100
Development of building projects

Officers

Joanne Elizabeth Massey

secretary · Since 23/05/2025

Thomas Bradley Goodall

director · Since 23/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Morwenna Hall

director · Since 23/05/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Mr Oliver David Sandelson Rifkind

director · Since 23/05/2025

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 75 other boards

Mr Kenneth Klein Wong

director · Since 23/05/2025

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 70

Also on 54 other boards

Persons with Significant Control

Related Argent (General Partner) Llp

75–100% shares
75–100% votes
Appoint directors

4, Stable Street, London, N1C 4AB

Reg: Oc404595 · Companies House · Limited Liability Partnership

Notified 23/05/2025

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 19/03/2026Registered 19/03/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/03/2026Registered 17/03/2026
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/01/2026Registered 04/02/2026
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/01/2026Registered 04/02/2026
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 16/12/2025Registered 19/12/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 16/12/2025Registered 18/12/2025
Charge
satisfied

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 19/06/2025Registered 20/06/2025Satisfied 18/12/2025