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ARGON CAPITAL INVESTMENTS LIMITED

ARGON CAPITAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARGON CAPITAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12642437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGON CAPITAL INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARGON CAPITAL INVESTMENTS LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGON CAPITAL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ARGON CAPITAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2027
    Next Confirmation Statement DueJun 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2026
    OverdueNo

    What are the latest filings for ARGON CAPITAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Paul Beaumont as a person with significant control on Sep 25, 2025

    		2 pagesPSC04

    Change of details for Mrs Kathryn Jane Beaumont as a person with significant control on Sep 25, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Change of details for Mr Paul Beaumont as a person with significant control on Jul 28, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Kathryn Jane Beaumont as a person with significant control on Jul 28, 2025

    		2 pagesPSC01

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Director's details changed for Mr Paul Beaumont on Aug 02, 2021

    		2 pagesCH01

    Change of details for Mr Paul Beaumont as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Beaumont on Nov 21, 2020

    		2 pagesCH01

    Change of details for Mr Paul Beaumont as a person with significant control on Nov 21, 2020

    		2 pagesPSC04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 03, 2020

    Statement of capital on Jun 03, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARGON CAPITAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Paul
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandBritish75281810014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGON CAPITAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Jane Beaumont
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Jul 28, 2025
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Beaumont
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Jun 03, 2020
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • license: CC0