Background WavePink WaveYellow Wave

ARGENTA HOLDCO LIMITED (12991844)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 03/09/2026
A

ARGENTA HOLDCO LIMITED

ARGENTA HOLDCO LIMITED is an active company incorporated on 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: 30/12

Up to Date

26 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 January 2026 (8 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

10 weeks left

Last Filed

Made up to 1 November 2025 (11 months ago)
Submitted on 2 February 2026 (7 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

Contact

Address

Duo, Level 6 280 Bishopsgate London, EC2M 4RB,

Timeline

48 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Nov 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Funding Round
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Director Joined
Jun 21
Director Joined
Aug 21
Funding Round
Nov 21
Funding Round
Apr 22
Funding Round
Apr 22
Director Joined
May 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Director Joined
Dec 22
Funding Round
Dec 22
Funding Round
Feb 23
Funding Round
Apr 23
Funding Round
Jun 23
Loan Secured
Aug 23
Funding Round
Oct 23
Director Left
Feb 24
Funding Round
Apr 24
Funding Round
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Funding Round
Nov 24
Funding Round
Nov 24
Director Joined
Dec 24
Funding Round
Dec 24
Funding Round
Mar 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Director Left
Mar 26
Funding Round
Jul 26
21
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

7 Active
4 Resigned

DOWNIE, William

Resigned
280 Bishopsgate, LondonEC2M 4RB
Born January 1967
Director
Appointed 01 Apr 2022
Resigned 20 May 2024

SATHIYANANDARAJAH, Kugan, Mr.

Active
280 Bishopsgate, LondonEC2M 4RB
Born March 1986
Director
Appointed 02 Nov 2020

KIM, Johnny Juhyung

Active
280 Bishopsgate, LondonEC2M 4RB
Born February 1991
Director
Appointed 09 Mar 2021

GIBSON, Mark Alexander

Active
280 Bishopsgate, LondonEC2M 4RB
Born September 1968
Director
Appointed 09 Mar 2021

GEOR, David Mark

Active
280 Bishopsgate, LondonEC2M 4RB
Born February 1956
Director
Appointed 09 Mar 2021

GUNN, George William

Resigned
280 Bishopsgate, LondonEC2M 4RB
Born July 1950
Director
Appointed 10 Jun 2021
Resigned 12 Feb 2026

HOFFMAN, Jean

Resigned
280 Bishopsgate, LondonEC2M 4RB
Born June 1957
Director
Appointed 28 Jul 2021
Resigned 21 May 2024

FRY, Paul Andrew

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born December 1966
Director
Appointed 25 Aug 2022
Resigned 31 Jan 2024

WHEELER, Wesley Potter

Active
280 Bishopsgate, LondonEC2M 4RB
Born December 1956
Director
Appointed 21 May 2024

KUTZER, Stephan, Dr.

Active
280 Bishopsgate, LondonEC2M 4RB
Born November 1965
Director
Appointed 21 May 2024

JENISON, Stephen Hinsey

Active
280 Bishopsgate, LondonEC2M 4RB
Born February 1959
Director
Appointed 13 Dec 2024

Persons with significant control

1

Argenta Midco 2 Limited

Active
280 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

Fundings

Financials

Latest Activities

Filing History

77

Capital Allotment Shares
28 July 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Confirmation Statement With Updates
2 February 2026
CS01Confirmation Statement
Legacy
10 January 2026
GUARANTEE2GUARANTEE2
Legacy
10 January 2026
AGREEMENT2AGREEMENT2
Legacy
10 January 2026
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
23 December 2025
CH01Change of Director Details
Mortgage Satisfy Charge Full
7 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2025
MR01Registration of a Charge
Legacy
24 March 2025
AGREEMENT2AGREEMENT2
Legacy
24 March 2025
GUARANTEE2GUARANTEE2
Legacy
24 March 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
24 March 2025
AAAnnual Accounts
Capital Allotment Shares
14 March 2025
SH01Allotment of Shares
Second Filing Capital Allotment Shares
23 December 2024
RP04SH01RP04SH01
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
20 December 2024
AA01Change of Accounting Reference Date
Second Filing Of Director Appointment With Name
16 December 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Capital Allotment Shares
28 November 2024
SH01Allotment of Shares
Confirmation Statement With Updates
20 November 2024
CS01Confirmation Statement
Capital Allotment Shares
11 November 2024
SH01Allotment of Shares
Change To A Person With Significant Control
20 August 2024
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
19 June 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Capital Allotment Shares
3 June 2024
SH01Allotment of Shares
Change To A Person With Significant Control
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
22 April 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
5 April 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
9 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2023
CS01Confirmation Statement
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
18 April 2023
SH01Allotment of Shares
Capital Allotment Shares
2 February 2023
SH01Allotment of Shares
Capital Allotment Shares
30 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Capital Allotment Shares
9 November 2022
SH01Allotment of Shares
Capital Allotment Shares
9 November 2022
SH01Allotment of Shares
Capital Allotment Shares
9 November 2022
SH01Allotment of Shares
Capital Allotment Shares
9 August 2022
SH01Allotment of Shares
Capital Allotment Shares
9 August 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
9 August 2022
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Resolution
14 April 2022
RESOLUTIONSResolutions
Memorandum Articles
14 April 2022
MAMA
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Confirmation Statement With Updates
11 November 2021
CS01Confirmation Statement
Capital Allotment Shares
8 November 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
22 October 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2021
MR01Registration of a Charge
Resolution
24 March 2021
RESOLUTIONSResolutions
Memorandum Articles
24 March 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2021
MR01Registration of a Charge
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2021
AP01Appointment of Director
Incorporation Company
2 November 2020
NEWINCIncorporation