ARGENTA HOLDCO LIMITED
Overview
| Company Name | ARGENTA HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12991844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENTA HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARGENTA HOLDCO LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENTA HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCURIO HOLDCO LIMITED | Nov 02, 2020 | Nov 02, 2020 |
What are the latest accounts for ARGENTA HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARGENTA HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for ARGENTA HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of George William Gunn as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
legacy | 76 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Director's details changed for Stephen Hinsey Jenison on Dec 13, 2024 | 2 pages | CH01 | ||||||
Satisfaction of charge 129918440002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 129918440001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 129918440004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 129918440003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 129918440005 in full | 1 pages | MR04 | ||||||
Registration of charge 129918440006, created on Jun 24, 2025 | 68 pages | MR01 | ||||||
Registration of charge 129918440007, created on Jun 24, 2025 | 18 pages | MR01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
legacy | 76 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Statement of capital following an allotment of shares on Mar 05, 2025
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 11, 2024
| 4 pages | RP04SH01 | ||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||
Second filing for the appointment of Stephen Hinsey Jenison as a director | 3 pages | RP04AP01 | ||||||
Appointment of Stephen Hinsey Jenison as a director on Nov 21, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 11, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Who are the officers of ARGENTA HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEOR, David Mark | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | New Zealand | New Zealander | 280731590001 | |||||
| GIBSON, Mark Alexander | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | New Zealand | New Zealander | 280731090001 | |||||
| JENISON, Stephen Hinsey | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 330328850001 | |||||
| KIM, Johnny Juhyung | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | Canadian | 280730800001 | |||||
| KUTZER, Stephan, Dr. | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 323739950001 | |||||
| SATHIYANANDARAJAH, Kugan, Mr. | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 267443190001 | |||||
| WHEELER, Wesley Potter | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 323739660001 | |||||
| DOWNIE, William | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | British | 266931430002 | |||||
| FRY, Paul Andrew | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | England | British | 303267540001 | |||||
| GUNN, George William | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | British | 284428020001 | |||||
| HOFFMAN, Jean | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United States | American | 285840070001 |
Who are the persons with significant control of ARGENTA HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argenta Midco 2 Limited | Nov 02, 2020 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No | ||||||||||
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Natures of Control
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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