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Nom

Argenta Secretariat Limited
Adresse
5th Floor
70 Gracechurch Street
London
EC3V 0XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01479228 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • SOC Company Secretarial Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Argenta Private Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 00741597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bird, Trevor Robert London, England Status: Active Notified: 03/08/2001 Date of Birth: 09/1955 Occupation: Members Agent Role: Director Country of Residence: England Nationality: British
    Burton, Sarah Carol-Ann London, England Status: Active Notified: 06/10/2020 Date of Birth: 10/1976 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Burton, Sarah Carol-Ann London, England Status: Active Notified: 06/10/2020 Role: Secretary
    Flach, Robert Paul London, England Status: Active Notified: 03/12/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hudson, Guy Bentley London, England Status: Active Notified: 12/10/2015 Date of Birth: 11/1960 Occupation: Names Director Role: Director Country of Residence: England Nationality: British
    Warner, Marcus Gary London, England Status: Active Notified: 12/10/2015 Date of Birth: 05/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British