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ARGENT RELATED INVESTMENTS LLP (OC398088)

ARGENT RELATED INVESTMENTS LLP (OC398088) is an active UK company. incorporated on 6 February 2015. with registered office in London. ARGENT RELATED INVESTMENTS LLP has been registered for 11 years.

Company Number
OC398088
Status
active
Type
llp
Incorporated
6 February 2015
Age
11 years
Address
4 Stable Street, London, N1C 4AB

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Introduction
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ARGENT RELATED INVESTMENTS LLP

ARGENT RELATED INVESTMENTS LLP is an active company incorporated on 6 February 2015 with the registered office located in London. ARGENT RELATED INVESTMENTS LLP was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

OC398088

LLP Company

Age

11 Years

Incorporated 6 February 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 February 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

ARGENT INVESTMENTS NO 2 LLP
From: 6 February 2015To: 4 March 2016
Contact
Address

4 Stable Street London, N1C 4AB,

Timeline

No significant events found

Capital Table
People

Officers

18

6 Active
12 Resigned

GIBBS, Andre

Active
Stable Street, LondonN1C 4AB
Born September 1970
Llp designated member
Appointed 12 Apr 2016

HALL, Morwenna

Active
Stable Street, LondonN1C 4AB
Born November 1982
Llp designated member
Appointed 29 Jul 2021

GOODALL, Thomas Bradley

Active
Stable Street, LondonN1C 4AB
Born April 1983
Llp member
Appointed 29 Jul 2021

AR PROJECTS SLP LIMITED PARTNERSHIP

Active
65 Haymarket Terrace, EdinburghEH12 5HD
Corporate llp member
Appointed 19 Dec 2019

RELATED ARGENT LIMITED

Active
Stable Street, LondonN1C 4AB
Corporate llp member
Appointed 19 Dec 2019

RELATED LONDON ARP INVESTMENT LTD

Active
32 Cornhill, LondonEC3V 3SG
Corporate llp member
Appointed 12 Apr 2016

GIBBS, Andre

Resigned
Stable Street, LondonN1C 4AB
Born September 1970
Llp designated member
Appointed 12 Apr 2016
Resigned 12 Apr 2016

LIGHTBOUND, Michael Bernard

Resigned
Stable Street, LondonN1C 4AB
Born December 1975
Llp designated member
Appointed 06 Feb 2015
Resigned 31 Dec 2024

PARTRIDGE, David John Gratiaen

Resigned
Stable Street, LondonN1C 4AB
Born August 1958
Llp designated member
Appointed 06 Feb 2015
Resigned 30 Apr 2025

COLTHORPE, William John Lumsden

Resigned
Stable Street, LondonN1C 4AB
Born November 1980
Llp member
Appointed 19 Dec 2019
Resigned 31 Dec 2022

EVANS, Robert Michael

Resigned
Stable Street, LondonN1C 4AB
Born December 1970
Llp member
Appointed 12 Apr 2016
Resigned 12 Apr 2016

EVANS, Robert Michael

Resigned
Stable Street, LondonN1C 4AB
Born December 1970
Llp member
Appointed 12 Apr 2016
Resigned 31 Dec 2023

MEIER, Richard Anthony James

Resigned
Stable Street, LondonN1C 4AB
Born October 1979
Llp member
Appointed 12 Apr 2016
Resigned 07 Apr 2018

SEARL, Nicholas Paul

Resigned
Stable Street, LondonN1C 4AB
Born August 1964
Llp member
Appointed 12 Apr 2016
Resigned 31 Dec 2024

STRONGMAN, Anna

Resigned
Stable Street, LondonN1C 4AB
Born June 1976
Llp member
Appointed 19 Dec 2019
Resigned 30 Sept 2020

ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP

Resigned
Stable Street, LondonN1C 4AB
Corporate llp member
Appointed 12 Apr 2016
Resigned 19 Dec 2019

ARGENT RELATED SERVICES LLP

Resigned
Stable Street, LondonN1C 4AB
Corporate llp member
Appointed 07 Apr 2018
Resigned 19 Dec 2019

TANTALUS DEVELOPMENT LIMITED

Resigned
Stable Street, LondonN1C 4AB
Corporate llp member
Appointed 12 Apr 2016
Resigned 19 Dec 2019

Persons with significant control

3

2 Active
1 Ceased

Mr David John Gratiaen Partridge

Ceased
Stable Street, LondonN1C 4AB
Born August 1958

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Dec 2024
Ceased 30 Apr 2025

Mr Andre Gibbs

Active
Stable Street, LondonN1C 4AB
Born September 1970

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Dec 2024

Related Argent Limited

Active
Stable Street, LondonN1C 4AB

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Dec 2024
Fundings
Financials
Latest Activities

Filing History

67

Confirmation Statement With No Updates
11 February 2026
LLCS01LLCS01
Accounts With Accounts Type Small
9 June 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
13 May 2025
LLPSC07LLPSC07
Change Person Member Limited Liability Partnership With Name Change Date
13 May 2025
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
2 May 2025
LLTM01LLTM01
Confirmation Statement With No Updates
12 February 2025
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
12 February 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
12 February 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
12 February 2025
LLPSC01LLPSC01
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
12 February 2025
LLPSC09LLPSC09
Termination Member Limited Liability Partnership With Name Termination Date
6 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 January 2025
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Current Shortened
9 October 2024
LLAA01LLAA01
Accounts With Accounts Type Small
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
3 January 2024
LLTM01LLTM01
Accounts With Accounts Type Small
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
3 January 2023
LLTM01LLTM01
Accounts With Accounts Type Small
5 August 2022
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
23 May 2022
LLCH02LLCH02
Confirmation Statement With No Updates
7 February 2022
LLCS01LLCS01
Accounts With Accounts Type Small
16 November 2021
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
29 July 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
29 July 2021
LLAP01LLAP01
Confirmation Statement With No Updates
9 February 2021
LLCS01LLCS01
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
3 November 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 February 2020
LLTM01LLTM01
Confirmation Statement With No Updates
7 February 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership
16 January 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 January 2020
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 January 2020
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
6 January 2020
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
6 January 2020
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
6 January 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 January 2020
LLAP01LLAP01
Accounts With Accounts Type Small
18 October 2019
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
11 March 2019
LLCH01LLCH01
Confirmation Statement With No Updates
7 February 2019
LLCS01LLCS01
Accounts With Accounts Type Full
11 January 2019
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
20 August 2018
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
13 April 2018
LLTM01LLTM01
Confirmation Statement With No Updates
8 February 2018
LLCS01LLCS01
Accounts With Accounts Type Small
22 January 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
21 December 2017
AAMDAAMD
Change Person Member Limited Liability Partnership With Name Change Date
3 April 2017
LLCH01LLCH01
Confirmation Statement With Updates
7 February 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
30 January 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 December 2016
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 December 2016
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
30 November 2016
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
25 November 2016
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
13 May 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
13 May 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
13 May 2016
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
13 May 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 May 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 May 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
13 May 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
13 May 2016
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 May 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 May 2016
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
4 March 2016
LLAA01LLAA01
Certificate Change Of Name Company
4 March 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Limited Liability Partnership With Made Up Date
9 February 2016
LLAR01LLAR01
Incorporation Limited Liability Partnership
6 February 2015
LLIN01LLIN01