ARGENT KING'S CROSS GP LLP

ARGENT KING'S CROSS GP LLP

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

    Company NameARGENT KING'S CROSS GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC430639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ARGENT KING'S CROSS GP LLP located?

    Registered Office Address
    4 Stable Street
    N1C 4AB London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARGENT KING'S CROSS GP LLP?

    Previous Company Names
    Company NameFromUntil
    AKXGP LLPFeb 11, 2020Feb 11, 2020

    What are the latest accounts for ARGENT KING'S CROSS GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARGENT KING'S CROSS GP LLP?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for ARGENT KING'S CROSS GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesLLCS01

    Notification of Peter Geoffrey Freeman as a person with significant control on Nov 06, 2024

    2 pagesLLPSC01

    Termination of appointment of Britel Fund Trustees Limited as a member on Nov 06, 2024

    1 pagesLLTM01

    Cessation of Britel Fund Trustees Limited as a person with significant control on Nov 06, 2024

    1 pagesLLPSC07

    Termination of appointment of Anthony Jan Giddings as a member on Nov 06, 2024

    1 pagesLLTM01

    Termination of appointment of Roger Nigel Madelin as a member on Nov 06, 2024

    1 pagesLLTM01

    Termination of appointment of Argent Nominee 2 Limited as a member on Nov 06, 2024

    1 pagesLLTM01

    Termination of appointment of Aubyn James Sugden Prower as a member on Nov 06, 2024

    1 pagesLLTM01

    Group of companies' accounts made up to Dec 31, 2023

    23 pagesAA

    Member's details changed for Mr Peter Geoffrey Freeman on Mar 28, 2024

    2 pagesLLCH01

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Peter Geoffrey Freeman on Sep 19, 2022

    2 pagesLLCH01

    Group of companies' accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesLLCS01

    Notification of Britel Fund Trustees Limited as a person with significant control on Feb 24, 2020

    2 pagesLLPSC02

    Cessation of David John Gratiaen Partridge as a person with significant control on Feb 24, 2020

    1 pagesLLPSC07

    Group of companies' accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesLLCS01

    Second filing for the appointment of Britel Fund Trustees Limited as a member

    6 pagesRP04LLAP02

    Second filing for the appointment of Argent Nominee 2 Limited as a member

    6 pagesRP04LLAP02

    Second filing for the appointment of Peter Freeman as a member

    6 pagesRP04LLAP01

    Who are the officers of ARGENT KING'S CROSS GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Robert Michael
    Stable Street
    N1C 4AB London
    4
    England
    England
    LLP Designated Member
    Stable Street
    N1C 4AB London
    4
    England
    England
    United Kingdom99016100003
    GIBBS, Andre
    Stable Street
    N1C 4AB London
    4
    England
    England
    LLP Designated Member
    Stable Street
    N1C 4AB London
    4
    England
    England
    United Kingdom99016080056
    PARTRIDGE, David John Gratiaen
    Stable Street
    N1C 4AB London
    4
    England
    England
    LLP Designated Member
    Stable Street
    N1C 4AB London
    4
    England
    England
    United Kingdom41215410027
    FREEMAN, Michael Ian
    Stable Street
    N1C 4AB London
    4
    England
    England
    LLP Member
    Stable Street
    N1C 4AB London
    4
    England
    England
    United Kingdom2119280004
    FREEMAN, Peter Geoffrey
    Stable Street
    N1C 4AB London
    4
    England
    England
    LLP Member
    Stable Street
    N1C 4AB London
    4
    England
    England
    United Kingdom11621550022
    GIDDINGS, Anthony Jan
    Stable Street
    N1C 4AB London
    4
    England
    England
    LLP Member
    Stable Street
    N1C 4AB London
    4
    England
    England
    United Kingdom56956610006
    MADELIN, Roger Nigel
    Stable Street
    N1C 4AB London
    4
    England
    England
    LLP Member
    Stable Street
    N1C 4AB London
    4
    England
    England
    England11621570009
    PROWER, Aubyn James Sugden
    Stable Street
    N1C 4AB London
    4
    England
    England
    LLP Member
    Stable Street
    N1C 4AB London
    4
    England
    England
    England267982200001
    ARGENT NOMINEE 2 LIMITED
    Stable Street
    N1C 4AB London
    4
    England
    England
    LLP Member
    Stable Street
    N1C 4AB London
    4
    England
    England
    Identification TypeUK Limited Company
    Registration Number06703904
    267982220001
    BRITEL FUND TRUSTEES LIMITED
    150 Cheapside
    EC2V 6ET London
    6th Floor
    United Kingdom
    LLP Member
    150 Cheapside
    EC2V 6ET London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1687153
    142709750001

    Who are the persons with significant control of ARGENT KING'S CROSS GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Geoffrey Freeman
    Stable Street
    N1C 4AB London
    4
    England
    England
    Nov 06, 2024
    Stable Street
    N1C 4AB London
    4
    England
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    17 Crosswall
    EC3N 2LB London
    One America Square
    United Kingdom
    Feb 24, 2020
    17 Crosswall
    EC3N 2LB London
    One America Square
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1687153
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr David John Gratiaen Partridge
    Stable Street
    N1C 4AB London
    4
    England
    England
    Feb 11, 2020
    Stable Street
    N1C 4AB London
    4
    England
    England
    Yes
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

    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