ARGENTIL CAPITAL PARTNERS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARGENTIL CAPITAL PARTNERS (UK) LIMITED
COMPANY NUMBER
09488586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7NA
Telephone: 02037097230
TPS: No
43-45 Dorset Street
London
W1U 7NA
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 |
|---|---|---|
| GREEN PARK HOLDINGS LTD | N/A | N/A |
| ARGENTIL CAPITAL PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGENTIL CAPITAL PARTNERS (UK) LIMITED?
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 ARGENTIL CAPITAL PARTNERS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTIL CAPITAL PARTNERS (UK) LIMITED?
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 |
|---|---|---|---|---|
|
13/03/2015 - Present (9 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2015 - 05/03/2018 (2 years and 11 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/03/2015 - Present (9 years and 8 months) Born in Jul 1964 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
30/08/2016 - 19/02/2021 (4 years and 5 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREEN PARK HOLDINGS LTD | N/A | N/A |
| ARGENTIL CAPITAL PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 27/08/2020 | Majid Shafiq (912453826) has left the board |
| 24/07/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | Olumide Olusola Ogunfowora (919583053) has left the board |
| 11/08/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Rolf Erik Gunnar Bakker (921319857) Appointed |
| 09/04/2016 | New Annual Return filed |
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