Related Argent Limited. Head office in London. Check Director.

Related Argent Limited, London

Related Argent Limited is a private limited company. Once, it was named Argent Related Services Limited (it was changed on 2022-05-23). Registered at 4 Stable Street, London N1C 4AB, the above-mentioned 5 years old firm was incorporated on 2019-03-19 and is categorised as "development of building projects" (SIC code: 41100).
7 directors can be found in this company: Andre G. (appointed on 19 December 2019), Thomas G. (appointed on 19 December 2019), Morwenna H. (appointed on 19 December 2019).

About
Name: Related Argent Limited
Number: 11891696
Incorporation date: 2019-03-19
End of financial year: 31 December


Address:	4 Stable Street London N1C 4AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Argent Related Investments Llp

19 March 2019

Address	4 Stable Street, London, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc398088
Nature of control:	25-50% voting rights

Related London Arp Investment Ltd

19 December 2019

Address	4th Floor 45 Monmouth Street, London, WC2H 9DG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10046434
Nature of control:	25-50% voting rights

Ar London Arsllp Investment Ltd

1 July 2021 - 1 July 2021

Address	4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10045479
Nature of control:	75,01-100% shares

The date for Related Argent Limited confirmation statement filing is 2024-04-01. The latest one was filed on 2023-03-18. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, 1/2 or less of voting rights. This corporate PSC is located at Stable Street, N1C 4AB London. This corporate PSC is located at 45 Monmouth Street, WC2H 9DG London. Ar London Arsllp Investment Ltd owns over 3/4 of shares. This corporate PSC is located at Stable Street, N1C 4AB London, United Kingdom.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 18th Mar 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 18th Mar 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
TM01	Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 18th, May 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sat, 18th Mar 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 1st Jul 2021 filed on: 10th, February 2023 \| persons with significant control	Free Download (1 page)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed argent related services LIMITEDcertificate issued on 23/05/22 filed on: 23rd, May 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM02	Fri, 13th May 2022 - the day secretary's appointment was terminated filed on: 13th, May 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 6th, May 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Fri, 18th Mar 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (6 pages)
PSC05	Change to a person with significant control Thu, 1st Jul 2021 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 1st Jul 2021 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2021 \| incorporation	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2021 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, July 2021 \| resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 1st Jul 2021: 2500201.00 GBP filed on: 7th, July 2021 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 8th, June 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 18th Mar 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, December 2020 \| resolution	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 19th Dec 2019 filed on: 25th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 19th Dec 2019 filed on: 25th, November 2020 \| persons with significant control	Free Download (2 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 26th, August 2020 \| accounts	Free Download (18 pages)
TM01	Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 18th Mar 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (5 pages)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, January 2020 \| resolution	Free Download (1 page)
SH01	Capital declared on Thu, 19th Dec 2019: 201.00 GBP filed on: 8th, January 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Dec 2019: 51.00 GBP filed on: 7th, January 2020 \| capital	Free Download (3 pages)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 19th Dec 2019: 51.00 GBP filed on: 6th, January 2020 \| capital	Free Download (3 pages)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, December 2019 \| incorporation	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 20th, December 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 6th Dec 2019 filed on: 6th, December 2019 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, December 2019 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2019 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Tue, 19th Mar 2019: 1.00 GBP capital
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 19th, March 2019 \| accounts	Free Download (1 page)

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