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Argent Related Nominee Investments Limited

Argent Related Nominee Investments Limited is a dormant company incorporated on 27 February 2016 with the registered office located in London, Greater London. Argent Related Nominee Investments Limited was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10030085
Private limited company
Age
9 years
Incorporated 27 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
020 36640200
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Sep 1970
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent (Property Development) Services LLP
Thomas Bradley Goodall, Michael Bernard Lightbound, and 4 more are mutual people.
Active
Argent Related Investments LLP
Morwenna Hall, , and 4 more are mutual people.
Active
Related Argent Limited
David John Gratiaen Partridge, Morwenna Hall, and 4 more are mutual people.
Active
KCC Nominee 1 Limited
Andre Gibbs, Nicholas Paul Searl, and 2 more are mutual people.
Active
KCC Nominee 2 Limited
Andre Gibbs, Nicholas Paul Searl, and 2 more are mutual people.
Active
KCC Nominee 2 (WTS) Limited
Andre Gibbs, Nicholas Paul Searl, and 2 more are mutual people.
Active
KCC Nominee 1 (WTS) Limited
Andre Gibbs, Nicholas Paul Searl, and 2 more are mutual people.
Active
KCC Nominee 2 (T5) Limited
Andre Gibbs, Nicholas Paul Searl, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
David John Gratiaen Partridge Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Mr David John Gratiaen Partridge Appointed
9 Months Ago on 31 Dec 2024
Mr Andre Gibbs Appointed
9 Months Ago on 31 Dec 2024
Nicholas Paul Searl Resigned
9 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
9 Months Ago on 31 Dec 2024
Accounting Period Shortened
1 Year Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 3 Oct 2024
Thomas Bradley Goodall Appointed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Appointment of Mr Andre Gibbs as a director on 31 December 2024
Submitted on 17 Feb 2025
Appointment of Mr David John Gratiaen Partridge as a director on 31 December 2024
Submitted on 17 Feb 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Nicholas Paul Searl as a director on 31 December 2024
Submitted on 2 Jan 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Oct 2024
Appointment of Thomas Bradley Goodall as a director on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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