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Argentex Capital Limited LONDON

Argentex Capital Limited is a private limited company located at 25 Argyll Street, London W1F 7TU. Incorporated on 2019-04-26, this 5-year-old company is run by 7 directors.
Director Guy R., appointed on 01 February 2024. Director Timothy H., appointed on 01 February 2024. Director James O., appointed on 01 February 2024.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH information there was a change of name on 2019-06-12 and their previous name was Arg 124 Capital Limited.
The latest confirmation statement was sent on 2023-04-26 and the due date for the following filing is 2024-05-10. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Argentex Capital Limited Address / Contact

Office Address 25 Argyll Street
Town London
Post code W1F 7TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11965565
Date of Incorporation Fri, 26th Apr 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Guy R.

Position: Director

Appointed: 01 February 2024

Timothy H.

Position: Director

Appointed: 01 February 2024

James O.

Position: Director

Appointed: 01 February 2024

Nigel R.

Position: Director

Appointed: 19 June 2019

Henry B.

Position: Director

Appointed: 19 June 2019

Jonathan G.

Position: Director

Appointed: 19 June 2019

Digby M.

Position: Director

Appointed: 19 June 2019

Joanne S.

Position: Director

Appointed: 01 February 2021

Resigned: 08 November 2023

Sam W.

Position: Director

Appointed: 19 June 2019

Resigned: 31 January 2021

Andrew E.

Position: Director

Appointed: 07 June 2019

Resigned: 31 July 2022

Harry A.

Position: Director

Appointed: 07 June 2019

Resigned: 26 October 2023

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2019

Resigned: 30 March 2022

Carl J.

Position: Director

Appointed: 07 June 2019

Resigned: 11 June 2021

Michael P.

Position: Director

Appointed: 26 April 2019

Resigned: 07 June 2019

Stuart R.

Position: Secretary

Appointed: 26 April 2019

Resigned: 07 June 2019

Stuart R.

Position: Director

Appointed: 26 April 2019

Resigned: 07 June 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Argentex Group Plc from London. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Carl J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stuart R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Argentex Group Plc

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11965856
Notified on 24 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carl J.

Notified on 7 June 2019
Ceased on 24 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart R.

Notified on 26 April 2019
Ceased on 7 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arg 124 Capital June 12, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Thursday 1st February 2024.
filed on: 5th, February 2024 		Free Download (2 pages)

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