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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 (9 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Argent Related Nominee Investments Limited
Contact Update Details
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
020 36640200
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andre Gibbs
Director • British • Lives in UK • Born in Sep 1970
Morwenna Hall
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1982
Thomas Bradley Goodall
Director • British • Lives in UK • Born in Apr 1983
Argent Related Investments LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Related Argent Limited
Andre Gibbs, Thomas Bradley Goodall, and 1 more are mutual people.
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Argent (Property Development) Services LLP
Andre Gibbs, Thomas Bradley Goodall, and 1 more are mutual people.
Active
Argent Related Investments LLP
Andre Gibbs, Thomas Bradley Goodall, and 1 more are mutual people.
Active
Ar BXS Limited
Andre Gibbs and Morwenna Hall are mutual people.
Active
BXS DM Limited
Andre Gibbs and Thomas Bradley Goodall are mutual people.
Active
Ar BXS GP Nominee Limited
Andre Gibbs and Morwenna Hall are mutual people.
Active
BXS GP Limited
Andre Gibbs and Morwenna Hall are mutual people.
Active
BX Tru Limited
Andre Gibbs and Morwenna Hall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 7 Aug 2025
David John Gratiaen Partridge Resigned
7 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 26 Feb 2025
Mr David John Gratiaen Partridge Appointed
11 Months Ago on 31 Dec 2024
Mr Andre Gibbs Appointed
11 Months Ago on 31 Dec 2024
Nicholas Paul Searl Resigned
11 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
11 Months Ago on 31 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Thomas Bradley Goodall Appointed
1 Year 7 Months Ago on 24 Apr 2024
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Get Credit Report
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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
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Repayment History
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