ARGENT RELATED NOMINEE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10030085

Incorporation date

27/02/2016

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2016)

02/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

02/05/2025

Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

17/02/2025

Appointment of Mr Andre Gibbs as a director on 2024-12-31

View PDF (2 pages)

17/02/2025

Appointment of Mr David John Gratiaen Partridge as a director on 2024-12-31

View PDF (2 pages)

02/01/2025

Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Nicholas Paul Searl as a director on 2024-12-31

View PDF (1 pages)

09/10/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

03/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (7 pages)

24/04/2024

Appointment of Thomas Bradley Goodall as a director on 2024-04-24

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Robert Michael Evans as a director on 2023-12-31

View PDF (1 pages)

15/08/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

27/02/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

01/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

25/11/2020

Appointment of Sobia Begum Bashir as a secretary on 2020-10-14

View PDF (2 pages)

25/11/2020

Termination of appointment of Anita Joanne Sadler as a secretary on 2020-10-14

View PDF (1 pages)

03/11/2020

Appointment of Nicholas Paul Searl as a director on 2020-09-30

View PDF (2 pages)

03/11/2020

Appointment of Mr Robert Michael Evans as a director on 2020-09-30

View PDF (2 pages)

03/11/2020

Termination of appointment of Andre Gibbs as a director on 2020-09-30

View PDF (1 pages)

03/11/2020

Termination of appointment of Anna Strongman as a director on 2020-09-30

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

25/02/2020

Resolutions

View PDF (27 pages)

06/01/2020

Termination of appointment of Nicholas Paul Searl as a director on 2019-12-19

View PDF (1 pages)

06/01/2020

Termination of appointment of Robert Michael Evans as a director on 2019-12-19

View PDF (1 pages)

06/01/2020

Appointment of Ms Anna Strongman as a director on 2019-12-19

View PDF (2 pages)

06/01/2020

Termination of appointment of David John Gratiaen Partridge as a director on 2019-12-19

View PDF (1 pages)

06/01/2020

Appointment of Morwenna Hall as a director on 2019-12-19

View PDF (2 pages)

11/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

11/03/2019

Director's details changed for Mr David John Gratiaen Partridge on 2019-03-01

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

15/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

12/04/2018

Termination of appointment of Richard Anthony James Meier as a director on 2018-04-07

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

03/04/2017

Director's details changed for Mr Robert Michael Evans on 2017-03-30

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

30/01/2017

Director's details changed for Mr Andre Gibbs on 2017-01-27

View PDF (2 pages)

25/01/2017

Director's details changed for Michael Bernard Lightbound on 2017-01-20

View PDF (2 pages)

16/12/2016

Director's details changed for Mr David John Gratiaen Partridge on 2016-11-17

View PDF (2 pages)

23/03/2016

Appointment of Mr Andre Gibbs as a director on 2016-03-23

View PDF (2 pages)

23/03/2016

Appointment of Mr Nicholas Paul Searl as a director on 2016-03-23

View PDF (2 pages)

23/03/2016

Appointment of Mr Robert Michael Evans as a director on 2016-03-23

View PDF (2 pages)

23/03/2016

Appointment of Richard Anthony James Meier as a director on 2016-03-23

View PDF (2 pages)

04/03/2016

Current accounting period extended from 2017-02-28 to 2017-04-30

View PDF (1 pages)

27/02/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodall, Thomas Bradley	Director	24/04/2024 - Present	85
Lightbound, Michael Bernard	Director	27/02/2016 - 31/12/2024	227
Gibbs, Andre	Director	23/03/2016 - 30/09/2020	151
Gibbs, Andre	Director	31/12/2024 - Present	151
Hall, Morwenna	Director	19/12/2019 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARGENT RELATED NOMINEE INVESTMENTS LIMITED

ARGENT RELATED NOMINEE INVESTMENTS LIMITED is an(a) Active company incorporated on 27/02/2016 with the registered office located at 4 Stable Street, London N1C 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT RELATED NOMINEE INVESTMENTS LIMITED?

ARGENT RELATED NOMINEE INVESTMENTS LIMITED is currently Active. It was registered on 27/02/2016 .

Where is ARGENT RELATED NOMINEE INVESTMENTS LIMITED located?

ARGENT RELATED NOMINEE INVESTMENTS LIMITED is registered at 4 Stable Street, London N1C 4AB.

What does ARGENT RELATED NOMINEE INVESTMENTS LIMITED do?

ARGENT RELATED NOMINEE INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARGENT RELATED NOMINEE INVESTMENTS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-26 with no updates.