- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ARGENTA SECRETARIAT LIMITED
ARGENTA SECRETARIAT LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01479228). UBO chain traced 10 hops, 2 owners, 7 holdings, 19 officers. Cited…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1980-02-14
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Also appears in
The same real-world entity, resolved across sources.
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 SECRETARIAT LIMITED
- ARGENTA SECRETARIAT LIMITED
10-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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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 01479228
- Status
- active
- Type
- ltd
- Incorporated
- 1980-02-14
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- SIC
- 74990
People & control
20 parties · 5 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 Private Capital Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- FOUNTAIN CONTINUITY LIMITEDbeneficial owner
- APCL CORPORATE DIRECTOR NO.2 LIMITEDbeneficial owner
- APCL CORPORATE DIRECTOR NO.1 LIMITEDbeneficial owner
- BURTON, Sarah Carol-Ann
- secretary · appointed 2020-10-06 · Companies House
- director · British · appointed 2020-10-06 · Companies House
- FLACH, Robert Paul
- director · British · appointed 2018-12-03 · Companies House
- HUDSON, Guy Bentley
- director · British · appointed 2015-10-12 · Companies House
- WARNER, Marcus Gary
- director · British · appointed 2015-10-12 · Companies House
- ANNANDALE, Andrew John
- director · British · appointed 2001-08-03 · resigned · Companies House
- ARGENTA CONTINUITY LIMITEDAlso holds roles at 77 other companies
- HAPPY OTTER LLPbeneficial owner
- BURRANGONG UNDERWRITING LLPbeneficial owner
- SIMON INSURES LLPbeneficial owner
- ARGENTA GENERAL PARTNER LIMITEDAlso holds roles at 227 other companies
- ASLP128 SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- KILN COTESWORTH STEWART SLP 2beneficial owner
- THE FACTOR SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- ARGENTA LLP SERVICES LIMITEDAlso holds roles at 75 other companies
- THE D.B. CLARK LLPbeneficial owner
- THE RISK AVERSE LLPbeneficial owner
- DARUMA UNDERWRITING LLPbeneficial owner
- BIRD, Trevor Robert
- director · British · appointed 2001-08-03 · resigned · Companies House
- FAIRS, Christopher John Rupert
- secretary · British · appointed 1999-04-01 · resigned · Companies House
- director · British · appointed 2001-08-03 · resigned · Companies House
- HARVEY, Rosemary Ann
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- MACKAY, James Anthony
- director · British · appointed 2015-10-12 · resigned · Companies House
- MONKSFIELD, David
- director · British · appointed 2015-10-12 · resigned · Companies House
- MURPHY, Christopher Hugh
- secretary · British · appointed 1993-05-27 · resigned · Companies House
- PINCHIN, Jeremy
- director · British · resigned · Companies House
- REAMES, David Peter
- director · British · appointed 2015-10-12 · resigned · Companies House
- RIDDELL, Timothy Roger
- director · British · appointed 1996-05-24 · resigned · Companies House
- SPENCE, Colin David
- director · British · appointed 1993-05-27 · resigned · Companies House
- TUCKER, Alan William
- director · English · appointed 2009-11-12 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARGENTA SECRETARIAT LIMITED?
- What is ARGENTA SECRETARIAT LIMITED's risk level?
- Where does ARGENTA SECRETARIAT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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