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Company Information for

ARGENTARI CAPITAL LLP

Acre House, 11/15 William Road, London, NW1 3ER,
Company Registration Number
OC423703
Limited Liability Partnership
Active

Company Overview

About Argentari Capital Llp
ARGENTARI CAPITAL LLP was founded on 2018-08-08 and has its registered office in London. The organisation's status is listed as "Active". Argentari Capital Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARGENTARI CAPITAL LLP
 
Legal Registered Office
Acre House
11/15 William Road
London
NW1 3ER
 
Filing Information
Company Number OC423703
Company ID Number OC423703
Date formed 2018-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2023-08-07
Return next due 2024-08-21
Type of accounts DORMANT
Last Datalog update: 2024-03-28 18:27:49
Primary Source:Companies House
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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
2023-08-25Confirmation statement with no updates made up to 2023-08-07
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-08Confirmation statement with no updates made up to 2022-08-07
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-05LLAP01Limited liability partnership appointment of Thomas Kelly Quigley on 2020-12-01 as member
2021-01-05LLTM01Limited liability partnership termination of member Gabriel Armando Quintero on 2020-12-01
2020-08-26LLCS01Confirmation statement with no updates made up to 2020-08-07
2020-08-21LLPSC01LLP Notification of David Lawrence Palumbo as a person with significant control on 2020-08-07
2020-08-21LLPSC04LLP Notification of change for Gabriel Armando Quintero as a person with significant control on
2020-08-21LLTM01Limited liability partnership termination of member Mohammad Hamza Choudhry on 2020-08-07
2020-08-21LLAP01Limited liability partnership appointment of Gabriel Armando Quintero on 2020-08-07 as member
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-02-25LLAP01Limited liability partnership appointment of Mr Mohammad Hamza Choudhry on 2020-02-10 as member
2020-02-25LLTM01Limited liability partnership termination of member Origen Capital Partners Limited on 2020-02-10
2020-02-17LLTM01Limited liability partnership termination of member Omar Ahmad on 2020-02-10
2020-02-17LLPSC07LLP Cessation of Mohammed Khalid Yousuf Choksy as a person with significant control on 2020-02-10
2020-02-17LLAP02Limited liability partnership appointment of corporate member Origen Capital Partners Limited on 2020-02-10 as member
2019-10-17LLCS01Confirmation statement with no updates made up to 2019-08-07
2019-07-31LLCH01Change of partner details Mr David Lawrence Palumbo on 2019-07-31
2019-03-13LLCH01Change of partner details Mr Mohammad Hamza Choudhry on 2019-03-11
2019-01-16LLPSC01LLP Notification of Mohammed Khalid Yousuf Choksy as a person with significant control on 2019-01-02
2018-12-19LLAP01Limited liability partnership appointment of Mr Ahmed Manzoor Bhatti on 2018-12-11 as member
2018-12-13LLPSC07LLP Cessation of David Lawrence Palumbo as a person with significant control on 2018-11-30
2018-12-13LLAD01Change of registered office address for limited liability partnership from 3 Stucley Place London England NW1 8NS United Kingdom to Acre House 11/15 William Road London NW1 3ER
2018-08-08LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ARGENTARI CAPITAL LLP 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 ARGENTARI CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENTARI CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2021-06-30

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 ARGENTARI CAPITAL LLP

Intangible Assets
Patents
We have not found any records of ARGENTARI CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENTARI CAPITAL LLP
Trademarks
We have not found any records of ARGENTARI CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTARI CAPITAL LLP. 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 (None Supplied) as ARGENTARI CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGENTARI CAPITAL LLP 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 ARGENTARI CAPITAL LLP 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 ARGENTARI CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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