---
title: "ARGENTA SECRETARIAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32f15413-cfc5-5b7e-be92-b8e94c664ea7
json: https://whiteintel.dev/api/public/dossier/32f15413-cfc5-5b7e-be92-b8e94c664ea7
identifier: oo:GB-COH-01479228
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARGENTA SECRETARIAT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01479228`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32f15413-cfc5-5b7e-be92-b8e94c664ea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32f15413-cfc5-5b7e-be92-b8e94c664ea7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Argenta Secretariat Limited** — source · `gb-coh:1479228` — https://whiteintel.dev/entity/00d2264d-1a0c-4d9f-83c6-35cfb21d9840

## Ownership & control

### Owners / controllers

- **ARGENTA PRIVATE CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/265038b0-3341-5b0c-8d31-593b8c9b55ed
- **Argenta Private Capital Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86387f67-5006-4af4-9bef-016802a98591

### Holdings / subsidiaries

- **ARGENTA GENERAL PARTNER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac58cef2-16ae-528c-9365-2dd339703bd1
- **ARGENTA GENERAL PARTNER II LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f49ddf4-d5f9-536b-9005-9e3e879c2f48
- **ARGENTA LLP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/33859638-bb98-5f24-87bb-c495625021c0
- **ARGENTA CONTINUITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b69d50c3-6d4b-570b-9385-21644ebf09a9
- **ARGENTA GENERAL PARTNER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac58cef2-16ae-528c-9365-2dd339703bd1
- **ARGENTA GENERAL PARTNER II LLP** (beneficial owner) — https://whiteintel.dev/entity/2f49ddf4-d5f9-536b-9005-9e3e879c2f48
- **ARGENTA SLP CONTINUITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0bacfed-a4f5-5655-b88c-1459a9d444fa

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01479228`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-02-14
- **Registered office:** 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- **SIC:** 74990

### Officers

- BURTON, Sarah Carol-Ann — secretary · appointed 2020-10-06
- BURTON, Sarah Carol-Ann — director · British · appointed 2020-10-06
- FLACH, Robert Paul — director · British · appointed 2018-12-03
- HUDSON, Guy Bentley — director · British · appointed 2015-10-12
- WARNER, Marcus Gary — director · British · appointed 2015-10-12
- FAIRS, Christopher John Rupert — secretary · British · appointed 1999-04-01 · resigned 2020-08-26
- HARVEY, Rosemary Ann — secretary · British · resigned 1993-05-27
- MURPHY, Christopher Hugh — secretary · British · appointed 1993-05-27 · resigned 1999-03-31
- ANNANDALE, Andrew John — director · British · appointed 2001-08-03 · resigned 2022-12-31
- BIRD, Trevor Robert — director · British · appointed 2001-08-03 · resigned 2024-12-31
- FAIRS, Christopher John Rupert — director · British · appointed 2001-08-03 · resigned 2020-08-26
- HARVEY, Rosemary Ann — director · British · resigned 1993-05-27
- MACKAY, James Anthony — director · British · appointed 2015-10-12 · resigned 2019-03-29
- MONKSFIELD, David — director · British · appointed 2015-10-12 · resigned 2021-06-30
- PINCHIN, Jeremy — director · British · resigned 2001-08-03
- REAMES, David Peter — director · British · appointed 2015-10-12 · resigned 2016-02-24
- RIDDELL, Timothy Roger — director · British · appointed 1996-05-24 · resigned 2007-03-31
- SPENCE, Colin David — director · British · appointed 1993-05-27 · resigned 1996-05-24
- TUCKER, Alan William — director · English · appointed 2009-11-12 · resigned 2016-12-30

### Beneficial owners (Persons with Significant Control)

- [Argenta Private Capital Limited](https://whiteintel.dev/entity/86387f67-5006-4af4-9bef-016802a98591) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01479228
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01479228

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARGENTA SECRETARIAT LIMITED** — https://whiteintel.dev/entity/32f15413-cfc5-5b7e-be92-b8e94c664ea7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGENTA SECRETARIAT LIMITED**. Human view: https://whiteintel.dev/entity/32f15413-cfc5-5b7e-be92-b8e94c664ea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/32f15413-cfc5-5b7e-be92-b8e94c664ea7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._