Introduction
Watch Company
A
ARGENTA HOLDCO LIMITED
ARGENTA HOLDCO LIMITED is an active company incorporated on 2 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARGENTA HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12991844
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 January 2026 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (8 months ago)
Submitted on 2 February 2026 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
MERCURIO HOLDCO LIMITED
From: 2 November 2020To: 19 June 2024
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 2 November 2020To: 5 April 2024
47 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
20
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
GEOR, David Mark
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1956
Director
Appointed 09 Mar 2021
GEOR, David Mark
280 Bishopsgate, LondonEC2M 4RB
Born February 1956
Director
09 Mar 2021
Active
GIBSON, Mark Alexander
Active280 Bishopsgate, LondonEC2M 4RB
Born September 1968
Director
Appointed 09 Mar 2021
GIBSON, Mark Alexander
280 Bishopsgate, LondonEC2M 4RB
Born September 1968
Director
09 Mar 2021
Active
JENISON, Stephen Hinsey
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1959
Director
Appointed 13 Dec 2024
JENISON, Stephen Hinsey
280 Bishopsgate, LondonEC2M 4RB
Born February 1959
Director
13 Dec 2024
Active
KIM, Johnny Juhyung
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1991
Director
Appointed 09 Mar 2021
KIM, Johnny Juhyung
280 Bishopsgate, LondonEC2M 4RB
Born February 1991
Director
09 Mar 2021
Active
KUTZER, Stephan, Dr.
Active280 Bishopsgate, LondonEC2M 4RB
Born November 1965
Director
Appointed 21 May 2024
KUTZER, Stephan, Dr.
280 Bishopsgate, LondonEC2M 4RB
Born November 1965
Director
21 May 2024
Active
SATHIYANANDARAJAH, Kugan, Mr.
Active280 Bishopsgate, LondonEC2M 4RB
Born March 1986
Director
Appointed 02 Nov 2020
SATHIYANANDARAJAH, Kugan, Mr.
280 Bishopsgate, LondonEC2M 4RB
Born March 1986
Director
02 Nov 2020
Active
WHEELER, Wesley Potter
Active280 Bishopsgate, LondonEC2M 4RB
Born December 1956
Director
Appointed 21 May 2024
WHEELER, Wesley Potter
280 Bishopsgate, LondonEC2M 4RB
Born December 1956
Director
21 May 2024
Active
DOWNIE, William
Resigned280 Bishopsgate, LondonEC2M 4RB
Born January 1967
Director
Appointed 01 Apr 2022
Resigned 20 May 2024
DOWNIE, William
280 Bishopsgate, LondonEC2M 4RB
Born January 1967
Director
01 Apr 2022
Resigned 20 May 2024
Resigned
FRY, Paul Andrew
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1966
Director
Appointed 25 Aug 2022
Resigned 31 Jan 2024
FRY, Paul Andrew
200 Aldersgate Street, LondonEC1A 4HD
Born December 1966
Director
25 Aug 2022
Resigned 31 Jan 2024
Resigned
GUNN, George William
Resigned280 Bishopsgate, LondonEC2M 4RB
Born July 1950
Director
Appointed 10 Jun 2021
Resigned 12 Feb 2026
GUNN, George William
280 Bishopsgate, LondonEC2M 4RB
Born July 1950
Director
10 Jun 2021
Resigned 12 Feb 2026
Resigned
HOFFMAN, Jean
Resigned280 Bishopsgate, LondonEC2M 4RB
Born June 1957
Director
Appointed 28 Jul 2021
Resigned 21 May 2024
HOFFMAN, Jean
280 Bishopsgate, LondonEC2M 4RB
Born June 1957
Director
28 Jul 2021
Resigned 21 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Argenta Midco 2 Limited
Active280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Argenta Midco 2 Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2020
Active
Filing History
76
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
20 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2021
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021