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Home > England & Wales Companies > ARGENTHAL PRIVATE CAPITAL LIMITED
Company Information for

ARGENTHAL PRIVATE CAPITAL LIMITED

11 BLACKHEATH VILLAGE, BLACKHEATH, LONDON, SE3 9LA,
Company Registration Number
06097965
Private Limited Company
Active

Company Overview

About Argenthal Private Capital Ltd
ARGENTHAL PRIVATE CAPITAL LIMITED was founded on 2007-02-12 and has its registered office in London. The organisation's status is listed as "Active". Argenthal Private Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARGENTHAL PRIVATE CAPITAL LIMITED
 
Legal Registered Office
11 BLACKHEATH VILLAGE
BLACKHEATH
LONDON
SE3 9LA
Other companies in SE3
 
Previous Names
QUEST PROPERTY FINDERS HOLDINGS LTD24/03/2009
Filing Information
Company Number 06097965
Company ID Number 06097965
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB982418691  
Last Datalog update: 2023-10-08 03:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTHAL PRIVATE CAPITAL LIMITED
The accountancy firm based at this address is AJM TAX CONSULTING LIMITED
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Company Officers of ARGENTHAL PRIVATE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
FRANCOIS JACQUES GARCIN
 Company Secretary 2007-02-12
LIONEL LAURENT GABRIEL BERGERON
 Director 2014-06-30
FRANCOIS JACQUES GARCIN
 Director 2007-02-12
ANTHONY HARALAMBOS KYPRIANOU
 Director 2012-05-23
LAURENT LECLERCQ
 Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN PATRICK TEROERDE
 Director 2012-05-23 2018-01-15
NICHOLAS EDWARD ADAM LYONS
 Director 2012-05-23 2013-09-02
BARBARA GARCIN-LESIMPLE
 Director 2007-02-12 2011-07-31
JAMES ELLIOT TOWNSEND
 Director 2007-02-12 2008-07-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-02-12 2007-02-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-02-12 2007-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS JACQUES GARCIN CLIPPERTON FIMERIS LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Dissolved 2014-07-08
FRANCOIS JACQUES GARCIN FIMERIS EXECUTIVE LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2013-10-01
LIONEL LAURENT GABRIEL BERGERON FIMERIS LIMITED Director 2013-10-01 CURRENT 2013-09-17 Active - Proposal to Strike off
FRANCOIS JACQUES GARCIN FIMERIS LIMITED Director 2013-10-01 CURRENT 2013-09-17 Active - Proposal to Strike off
FRANCOIS JACQUES GARCIN SPONSORCIRCLE LIMITED Director 2011-07-05 CURRENT 2010-03-29 Active
ANTHONY HARALAMBOS KYPRIANOU GULF CONNECT CAPITAL LIMITED Director 2017-11-24 CURRENT 2017-05-15 Active - Proposal to Strike off
ANTHONY HARALAMBOS KYPRIANOU FINE WATCHES INVESTMENT LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2017-08-22
ANTHONY HARALAMBOS KYPRIANOU TIMEPIECE AGORA LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
ANTHONY HARALAMBOS KYPRIANOU K PRIVATE CAPITAL LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-04-29CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2023-04-27Termination of appointment of Francois Jacques Garcin on 2023-04-19
2023-04-27APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JACQUES GARCIN
2023-04-27APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD MEEHAN
2023-04-27CESSATION OF BEAURETOUR SARL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HARALAMBOS KYPRIANOU
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/21
2022-08-27CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL LAURENT GABRIEL BERGERON
2019-01-27AP01DIRECTOR APPOINTED MR JOSEPH EDWARD MEEHAN
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PATRICK TEROERDE
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/16
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 111313
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-24CH01Director's details changed for Mr. Francois Jacques Garcin on 2015-12-31
2016-12-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA01Previous accounting period shortened from 31/12/15 TO 29/12/15
2016-09-27AA01Previous accounting period extended from 30/12/15 TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 111313
2016-03-09AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 111313
2015-03-16AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-16SH0131/12/14 STATEMENT OF CAPITAL GBP 70810
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-24AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-09-17AP01DIRECTOR APPOINTED MR LIONEL BERGERON
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 70810
2014-03-12AR0112/02/14 ANNUAL RETURN FULL LIST
2014-03-12SH0128/12/13 STATEMENT OF CAPITAL GBP 70810
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYONS
2013-02-12AR0112/02/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AP01DIRECTOR APPOINTED MR ANTHONY HARALAMBOS KYPRIANOU
2012-07-02AP01DIRECTOR APPOINTED MR LAURENT LECLERCQ
2012-07-02AP01DIRECTOR APPOINTED MR CHRISTIAN PATRICK TEROERDE
2012-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR FRANCOIS JACQUES GARCIN / 23/05/2012
2012-07-01AP01DIRECTOR APPOINTED MR NICOLAS EDWARD ADAM LYONS
2012-03-05SH0105/03/12 STATEMENT OF CAPITAL GBP 30000
2012-02-12AR0112/02/12 FULL LIST
2012-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2012 FROM C/O AJM TAX CONSULTING 11 BALCKHEATH VILLAGE BLACKHEATH LONDON SE3 9LA UNITED KINGDOM
2011-11-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GARCIN-LESIMPLE
2011-09-01SH0108/08/11 STATEMENT OF CAPITAL GBP 7254
2011-09-01SH0105/08/11 STATEMENT OF CAPITAL GBP 2620
2011-08-02AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-07-26RES01ADOPT ARTICLES 15/07/2011
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 130 CALABRIA ROAD LONDON N5 1HT UNITED KINGDOM
2011-04-30AR0112/02/11 FULL LIST
2010-12-31AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-01AR0112/02/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS JACQUES GARCIN / 12/02/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GARCIN-LESIMPLE / 12/02/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR FRANCOIS JACQUES GARCIN / 12/02/2010
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 58 GROSVENOR STREET LONDON W1K 3JB UNITED KINGDOM
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 42 BERKELEY SQUARE LONDON W1J 5AW UNITED KINGDOM
2009-03-21CERTNMCOMPANY NAME CHANGED QUEST PROPERTY FINDERS HOLDINGS LTD CERTIFICATE ISSUED ON 24/03/09
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O AJM TAX CONSULTING 11 BLACKHEATH VILLAGE LONDON SE3 9LA
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2009-02-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / BARBARA LESIMPLE / 01/09/2008
2009-02-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS GARCIN / 01/09/2008
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES TOWNSEND
2008-03-12363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-04-1888(2)RAD 17/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-13288bSECRETARY RESIGNED
2007-02-13288bDIRECTOR RESIGNED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARGENTHAL PRIVATE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGENTHAL PRIVATE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENTHAL PRIVATE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENTHAL PRIVATE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of ARGENTHAL PRIVATE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENTHAL PRIVATE CAPITAL LIMITED
Trademarks
We have not found any records of ARGENTHAL PRIVATE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTHAL PRIVATE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARGENTHAL PRIVATE CAPITAL LIMITED are:

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ABRDN FUND MANAGERS LIMITED £ 3,017,531
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FIL PENSIONS MANAGEMENT £ 105,751
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KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARGENTHAL PRIVATE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENTHAL PRIVATE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGENTHAL PRIVATE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE3 9LA