- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
ARGENTA GENERAL PARTNER II LLP
ARGENTA GENERAL PARTNER II LLP — active UK company, incorporated 2021 (oo:GB-COH-SO307349). UBO chain traced 12 hops, 2 owners, 2 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-08-25
- Legal form
- llp
- Registered office
- DENTONS UK AND MIDDLE EAST LLP, First Floor 9 Haymarket Square, Edinburgh, EH3 8RY
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARGENTA GENERAL PARTNER II LLP
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SO307349
- Status
- active
- Type
- llp
- Incorporated
- 2021-08-25
- Registered office
- DENTONS UK AND MIDDLE EAST LLP, First Floor 9 Haymarket Square, Edinburgh, EH3 8RY
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARGENTA LLP SERVICES LIMITED
- corporate llp designated member · appointed 2021-08-25 · Companies House
- corporate PSC · 75–100% votes · England · since 2021-08-25 · CH · PSC register
Also holds roles at 6 other companies- ARGENTA GENERAL PARTNER LIMITEDbeneficial owner
- ARGENTA PRIVATE CAPITAL LIMITEDbeneficial owner
- ARGENTA LLP SERVICES LIMITEDbeneficial owner
- FOUNTAIN CONTINUITY LIMITED
- corporate llp designated member · appointed 2021-08-25 · Companies House
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARGENTA GENERAL PARTNER II LLP?
- What is ARGENTA GENERAL PARTNER II LLP's risk level?
- Where does ARGENTA GENERAL PARTNER II LLP appear across sources?
Community intel
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