Argent (King's Cross) Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Idriss, Genna Elizabeth · Director appointed 2025-09-05
• Massey, Joanne Elizabeth · Secretary appointed 2024-03-12
• Macquarrie, Martin James · Director appointed 2024-12-31 resigned 2025-09-05
• Lightbound, Michael Bernard · Director appointed 2020-03-17 resigned 2024-12-31
• Gorasia, Vijyanti · Director appointed 2024-05-31 resigned 2024-11-06
• Wilman, Kirsty Ann-Marie · Director appointed 2023-05-08 resigned 2024-05-31
• Wates, James Garwood Michael, Sir · Director appointed 2015-05-01 resigned 2024-05-01
• Thompson, Jonathan Hugo Eccles · Director appointed 2013-01-01 resigned 2024-05-01
• Scudder, David · Secretary appointed 2019-12-03 resigned 2024-03-12
• Darroch, Christopher Raymond Andrew · Director appointed 2017-01-01 resigned 2023-05-08
• Freeman, Michael Ian · Director appointed 2008-03-27 resigned 2020-02-24
• Gibbs, Andre · Director appointed 2005-11-18 resigned 2020-02-24
• Evans, Robert Michael · Director appointed 2005-11-18 resigned 2020-02-24
• Freeman, Peter Geoffrey · Director appointed 2001-09-04 resigned 2020-02-24
• Partridge, David John Gratiaen · Director appointed 2000-03-31 resigned 2020-02-24
• Young, Mark Lees · Secretary appointed 2017-02-21 resigned 2019-12-03
• Jenkins, Nicholas Edward Vellacott · Director appointed 2017-01-01 resigned 2018-05-04
• Sadler, Anita Joanne · Secretary appointed 2008-11-19 resigned 2017-02-21
• Grose, David Leonard · Director appointed 2012-12-03 resigned 2017-01-01
• Taylor, Christopher Mark · Director appointed 2011-03-31 resigned 2017-01-01
• Giddings, Anthony Jan · Director appointed 2006-11-01 resigned 2015-12-31
• Prower, Aubyn James Sugden · Director appointed 2001-09-05 resigned 2015-12-31
• Madelin, Roger Nigel · Director appointed 2000-03-31 resigned 2015-12-31
• Meier, Richard Anthony James · Director appointed 2012-12-03 resigned 2015-03-31
• Heather, James Anthony Robert · Director appointed 2012-12-03 resigned 2015-03-31
• Hazell, Peter Frank · Director appointed 2006-11-01 resigned 2014-12-31
• Webb, Robert Stopford · Director appointed 2009-04-01 resigned 2012-02-29
• Tillman, Stephen · Director appointed 2008-03-27 resigned 2011-11-03
• Taylor, Gary John · Director appointed 2008-03-27 resigned 2011-11-03
• Turnbull, Timothy William John · Director appointed 2010-09-20 resigned 2011-03-31
• Evans, Alasdair David · Director appointed 2008-03-27 resigned 2010-09-20
• Luck, Stuart Richard · Secretary appointed 2000-03-31 resigned 2001-05-14
• Fry, Gregory John, Mr. · Director appointed 2000-03-31 resigned 2001-05-14
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-03-31 resigned 2000-03-31

People with significant control (2)

• Akxgp Limited Ceased 2020-02-24
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Argent King's Cross Gp Llp Active
  Corporate Entity Psc · notified 2020-02-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-05 Termination director company with name termination date TM01 Officers
• 2025-09-05 Appointment of director AP01 Officers
• 2025-01-03 Termination director company with name termination date TM01 Officers
• 2025-01-03 Appointment of director AP01 Officers
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-13 Termination director company with name termination date TM01 Officers
• 2024-09-21 Full accounts (paper) AA Accounts
• 2024-05-31 Appointment of director AP01 Officers
• 2024-05-31 Termination director company with name termination date TM01 Officers
• 2024-05-02 Termination director company with name termination date TM01 Officers
• 2024-05-02 Termination director company with name termination date TM01 Officers
• 2024-03-20 Appointment of secretary AP03 Officers
• 2024-03-12 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.