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Argenta Private Capital Limited
Adresa
5th Floor
70 Gracechurch Street
London
EC3V 0XL
VAT ID (DIČ) no VAT ID available
Company No. 00741597 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Argenta Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04973117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (13)

    Source: Companies House
    Bowdery, Amy Cordelia Jane London, England Status: Active Notified: 23/03/2022 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burch, Nicola Monica Alexia London, England Status: Active Notified: 23/03/2022 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Connor, Michael Sean London, England Status: Active Notified: 27/01/2021 Role: Secretary
    Glaze, Philip James Francis London, England Status: Active Notified: 23/03/2022 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Guy Bentley London, England Status: Active Notified: 01/12/1998 Date of Birth: 11/1960 Occupation: Names' Director Role: Director Country of Residence: England Nationality: British
    Jackson, Kevin London, England Status: Active Notified: 04/11/2022 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moore, Nicholas John London, England Status: Active Notified: 31/12/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tongue, Katharine Louise London, England Status: Active Notified: 10/11/2022 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Warner, Marcus Gary London, England Status: Active Notified: 03/09/2003 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Flach, Robert Paul Ruislip Status: Ceased Notified: 02/02/2005 Ceased: 30/07/2012 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hubbard, Andrew John London, England Status: Ceased Notified: 01/04/2013 Ceased: 30/06/2024 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sandilands, Paul Francis Helmdon, Brackley Status: Ceased Notified: 07/03/2000 Ceased: 31/03/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Iain Cook Wimbledon, London Status: Ceased Ceased: 30/12/1996 Occupation: Director And Names Executive Role: Director Country of Residence: United Kingdom Nationality: British