ARGENT GROUP LIMITED

Overview

Company Name	ARGENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02187385
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARGENT GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ARGENT GROUP LIMITED located?

Registered Office Address	4 Stable Street N1C 4AB London
Undeliverable Registered Office Address	No

What were the previous names of ARGENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ARGENT GROUP PLC	Jun 16, 1988	Jun 16, 1988
SHOPGRANGE PLC	Nov 03, 1987	Nov 03, 1987

What are the latest accounts for ARGENT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ARGENT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for ARGENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

May 23, 2025	Termination of appointment of Christopher Mark Taylor as a director on May 23, 2025	1 pages	TM01

May 23, 2025	Termination of appointment of Vijyanti Gorasia as a director on May 23, 2025	1 pages	TM01

May 23, 2025	Termination of appointment of Emily Clare Bird as a director on May 22, 2025	1 pages	TM01

May 23, 2025	Appointment of Mark Stuart Russell as a director on May 23, 2025	2 pages	AP01

May 23, 2025	Appointment of Mr Benjamin James Southward as a director on May 23, 2025	2 pages	AP01

May 23, 2025	Appointment of Mr Richard James Peacock as a director on May 22, 2025	2 pages	AP01

Jan 03, 2025	Appointment of Vijyanti Gorasia as a director on Dec 31, 2024	2 pages	AP01

Jan 03, 2025	Appointment of Ms Emily Clare Bird as a director on Dec 31, 2024	2 pages	AP01

Jan 03, 2025	Termination of appointment of Michael Bernard Lightbound as a director on Dec 31, 2024	1 pages	TM01

Dec 31, 2024	Group of companies' accounts made up to Jun 30, 2024	21 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

May 02, 2024	Termination of appointment of James Garwood Michael Wates as a director on May 01, 2024	1 pages	TM01

May 02, 2024	Termination of appointment of Jonathan Hugo Eccles Thompson as a director on May 01, 2024	1 pages	TM01

Mar 20, 2024	Appointment of Joanne Elizabeth Massey as a secretary on Mar 12, 2024	2 pages	AP03

Mar 18, 2024	Group of companies' accounts made up to Jun 30, 2023	21 pages	AA

Mar 12, 2024	Termination of appointment of David Scudder as a secretary on Mar 12, 2024	1 pages	TM02

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Group of companies' accounts made up to Jun 30, 2022	23 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Group of companies' accounts made up to Jun 30, 2021	25 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Group of companies' accounts made up to Jun 30, 2020	23 pages	AA

Sep 28, 2020	Director's details changed for Mr Christopher Mark Taylor on Sep 28, 2020	2 pages	CH01

Sep 03, 2020	Statement of capital on Sep 03, 2020 Capital: GBP 6,045,299.6	5 pages	SH19

View All Filings

Who are the officers of ARGENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSEY, Joanne Elizabeth Stable Street N1C 4AB London 4	Mar 12, 2024		Secretary	Stable Street N1C 4AB London 4					320777830001
PEACOCK, Richard James Stable Street N1C 4AB London 4	May 22, 2025		Director	Stable Street N1C 4AB London 4	England	British	1974-10	Fund Manager	329069560001
RUSSELL, Mark Stuart Stable Street N1C 4AB London 4	May 23, 2025		Director	Stable Street N1C 4AB London 4	United Kingdom	British	1973-3	Company Director	283317550001
SOUTHWARD, Benjamin James Stable Street N1C 4AB London 4	May 23, 2025		Director	Stable Street N1C 4AB London 4	England	British	1984-4	Accountant	303801120001
FREEMAN, Peter Geoffrey Airlie Lodge 64 Sheffield Terrace W8 7AP London		Mar 23, 1994	Secretary	Airlie Lodge 64 Sheffield Terrace W8 7AP London		British			11621550012
MILLAR, Ronald 49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire	Mar 23, 1994	Jan 06, 1998	Secretary	49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire		British		Accountant	70586450001
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Jan 06, 1998	Nov 28, 2012	Secretary	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex		British		Company Director	45043490002
SADLER, Anita Joanne 8 Eddiscombe Road SW6 4UA London	Oct 07, 2008	Feb 21, 2017	Secretary	8 Eddiscombe Road SW6 4UA London		British		Solicitor	104279900001
SCUDDER, David Stable Street N1C 4AB London 4	Dec 03, 2019	Mar 12, 2024	Secretary	Stable Street N1C 4AB London 4					264981920001
YOUNG, Mark Lees Stable Street N1C 4AB London 4	Feb 21, 2017	Dec 03, 2019	Secretary	Stable Street N1C 4AB London 4					232832210001
BIRD, Emily Clare 150 Cheapside EC2V 6ET London 6th Floor United Kingdom	Dec 31, 2024	May 22, 2025	Director	150 Cheapside EC2V 6ET London 6th Floor United Kingdom	United Kingdom	British	1981-11	Property Fund Manager	255271160001
CLARKE, Rupert James Killieser Avenue SW2 4NX London 23	Nov 15, 2005	Apr 15, 2008	Director	Killieser Avenue SW2 4NX London 23	England	British	1958-4	Director	47830950002
ELSON, Louis Goodman 2 Kensington Gate W8 5NA London	Mar 23, 1994	Aug 18, 1997	Director	2 Kensington Gate W8 5NA London	United Kingdom	United States	1962-12	Finance	46355150001
EVANS, Alasdair David 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	Apr 15, 2008	Sep 20, 2010	Director	8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	United Kingdom	British	1961-9	Company Director	130019430001
EVANS, Robert Michael 66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	Jul 01, 2004	Nov 28, 2012	Director	66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	United Kingdom	British	1970-12	Company Director	99016100002
FREEMAN, Michael Ian 9 Connaught Square W2 2HG London		Feb 24, 2020	Director	9 Connaught Square W2 2HG London	United Kingdom	British	1951-9	Non Executive Director	2119280004
FREEMAN, Peter Geoffrey Addison Road W14 8DJ London 11 United Kingdom		Feb 24, 2020	Director	Addison Road W14 8DJ London 11 United Kingdom	United Kingdom	British	1955-12	Non Executive Director	11621550012
GIBBS, Andre 21a Hampstead Lane Highgate N6 4RT London West Cottage	Jul 01, 2004	Nov 28, 2012	Director	21a Hampstead Lane Highgate N6 4RT London West Cottage	United Kingdom	British	1970-9	Company Director	99016080003
GIDDINGS, Anthony Jan The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	Jan 06, 1998	Nov 28, 2012	Director	The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	England	British	1951-6	Construction Director	56956610003
GORASIA, Vijyanti 5th Floor, 150 Cheapside EC2V 6ET London Federated Hermes United Kingdom	Dec 31, 2024	May 23, 2025	Director	5th Floor, 150 Cheapside EC2V 6ET London Federated Hermes United Kingdom	United Kingdom	British	1987-1	Real Estate Fund Management	295855170001
GWINNELL, Michael 3 Almeida Street N1 1TA London		Aug 18, 1997	Director	3 Almeida Street N1 1TA London	United Kingdom	British/Irish	1945-2	Director	2061340001
HAZELL, Peter Frank 5 Paddock Close Blackheath Park SE3 0ES London	May 01, 2001	Dec 31, 2014	Director	5 Paddock Close Blackheath Park SE3 0ES London	England	British	1948-8	Non Executive Chairman	76176480001
JOLL, James Anthony Boyd 26 Kensington Park Gardens W11 2QS London	May 10, 1994	Aug 26, 1997	Director	26 Kensington Park Gardens W11 2QS London	United Kingdom	British	1936-12	Finance Director	9322990001
LAURENCE, Robert 29 Saint Johns Avenue SW15 6AL London		May 18, 1994	Director	29 Saint Johns Avenue SW15 6AL London		British	1958-12	Director	84494070001
LIGHTBOUND, Michael Bernard Stable Street N1C 4AB London 4	Mar 17, 2020	Dec 31, 2024	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1975-12	Director	172186960003
MADELIN, Roger Nigel Spring Grove Road TW10 6EH Richmond 6 Surrey United Kingdom		Nov 28, 2012	Director	Spring Grove Road TW10 6EH Richmond 6 Surrey United Kingdom	England	British	1959-2	Chief Executive	11621570009
MILLAR, Ronald 49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire	Jul 05, 1993	Jul 13, 1993	Director	49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire		British	1962-9	Accountant	70586450001
PADGETT, Robert Alan 10a Daleham Gardens NW3 5DA London	Aug 04, 1997	May 07, 2003	Director	10a Daleham Gardens NW3 5DA London		British	1943-5	Alternative Director	2118350009
PARTRIDGE, David John Gratiaen 39-41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom	Jan 06, 1998	Nov 28, 2012	Director	39-41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom	United Kingdom	British	1958-8	Joint Chief Executive	41215410019
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Jan 06, 1998	Nov 28, 2012	Director	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	United Kingdom	British	1955-3	Chartered Accountant	45043490002
ROSS GOOBEY, Alastair 183 Euston Road NW1 2BE London	Jul 04, 1997	Feb 02, 2008	Director	183 Euston Road NW1 2BE London		British	1945-12	Non Executive Director	79849760001
SADLER, John Stephen Riverlea The Warren RG4 7TQ Mapledurham Caversham Berkshire	Jul 04, 1997	May 01, 2001	Director	Riverlea The Warren RG4 7TQ Mapledurham Caversham Berkshire		British	1930-5	Non Executive Chairman	39060560004
SHORTHOUSE, Dominic Hugh Lake House Lake Road GU25 4QW Virginia Water Surrey		Aug 18, 1997	Director	Lake House Lake Road GU25 4QW Virginia Water Surrey		British	1961-12	Company Director	69592630003
STEER, George Augustine Barton 34 Bedford Gardens W8 7EH London		Aug 19, 1997	Director	34 Bedford Gardens W8 7EH London		British	1940-5	Director	1922940001
TAMBOR, Jane 22 Montgomery Road Chiswick W4 5LZ London	Jul 05, 1993	Jul 13, 1993	Director	22 Montgomery Road Chiswick W4 5LZ London		British	1961-4	Office Manager	11621560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGENT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Britel Property Acquisitions Limited

Apr 06, 2016

1 Portsoken Street

E1 8HZ London

Lloyds Chambers

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03363245

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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