ARGENTARI CAPITAL LLP
Non-Trading
General Information
NAME
ARGENTARI CAPITAL LLP
COMPANY NUMBER
OC423703
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Acre House
11-15 William Road
LONDON
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGENTARI CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENTARI CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTARI CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2018 - Present (6 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 12 Past: 46 |
View Report |
|
01/12/2020 - Present (4years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/08/2018 - 10/02/2020 (1 years and 6 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/02/2020 - Present (4 years and 10 months) 11/12/2018 - Present (6years) Born in Nov 1987 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
10/02/2020 - Present (4 years and 10 months) 11/12/2018 - Present (6years) Born in May 1986 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Thomas Kelly Quigley (925436950) Appointed |
| 07/01/2021 | New Board Member Thomas Kelly Quigley (927819399) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Board Member Gabriel Armando Quintero (927336488) Appointed |
| 25/08/2020 | Mohammad Hamza Choudhry (924066181) has left the board |
| 25/08/2020 | Ahmed Manzoor Bhatti (922362780) has left the board |
| 12/08/2020 | New Accounts filed |
| 27/02/2020 | ORIGEN CAPITAL PARTNERS LIMITED (920546045) has left the board |
| 27/02/2020 | New Board Member Mohammad Hamza Choudhry (924066181) Appointed |
| 27/02/2020 | New Board Member Ahmed Manzoor Bhatti (922362780) Appointed |
| 26/02/2020 | ORIGEN CAPITAL PARTNERS LIMITED (926721518) has left the board |
| 26/02/2020 | New Board Member ORIGEN CAPITAL PARTNERS LIMITED (920546045) Appointed |
| 19/02/2020 | Mohammad Hamza Choudhry (924066181) has left the board |
| 19/02/2020 | Omar Ahmad (924924607) has left the board |
| 19/02/2020 | Ahmed Manzoor Bhatti (922362780) has left the board |
| 19/02/2020 | New Board Member ORIGEN CAPITAL PARTNERS LIMITED (926721518) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | David Lawrence Palumbo (924472358) has left the board |
| 09/08/2019 | New Board Member David Lawrence Palumbo (908426009) Appointed |
| 21/12/2018 | New Board Member Ahmed Manzoor Bhatti (922362780) Appointed |
| 21/12/2018 | New Board Member Mohammad Hamza Choudhry (924066181) Appointed |
| 17/12/2018 | Change in Reg. Office |
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