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Argentari Capital Llp
OC423703
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ACRE HOUSE, LONDON, NW1 3ER
Incorporated 08/08/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr David Lawrence Palumbo
llp designated member · Since 08/08/2018
ITALIAN · ENGLAND · Age 50
Also on 12 other boards
Persons with Significant Control
Mr David Lawrence Palumbo
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
Italian · England · Age 50
Acre House, 11/15 William Road, London, NW1 3ER
Notified 07/08/2020
Mr Thomas Kelly Quigley
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · Jersey · Age 63
Acre House, 11/15 William Road, London, NW1 3ER
Notified 06/07/2021
Former PSCs
Mr David Lawrence Palumbo
Ceased 30/11/2018
Mohammed Khalid Yousuf Choksy
Ceased 10/02/2020
Gabriel Armando Quintero
Ceased 01/12/2020