Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Argenta Private Capital Limited
- Incorporated
- 21 November 1962 (63 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Katharine Louise Tongue
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2022
British
Born November 1979
Tongue, Katharine Louise
Director · Appointed 10 November 2022
British
Born February 1982 (44)
Director · Appointed 23 March 2022
British
Born August 1985 (41)
Burch, Nicola Monica Alexia
Director · Appointed 23 March 2022
British
Born February 1966 (60)
Director · Appointed 23 March 2022
British
Born June 1964 (62)
Connor, Michael Sean
Secretary · Appointed 27 January 2021
Director · Appointed 14 September 2018
British
Born March 1967 (59)
Director · Appointed 3 September 2003
British
Born May 1973 (53)
Officer history (43 former)
3 December 2025
3 December 2025
30 June 2024
31 December 2022
31 December 2022
10 November 2022
Appointed Tongue, Katharine Louise as Director
4 November 2022
23 March 2022
23 March 2022
Appointed Burch, Nicola Monica Alexia as Director
23 March 2022
30 June 2021
1 March 2021
27 January 2021
Appointed Connor, Michael Sean as Secretary
26 August 2020
26 August 2020
1 January 2020
29 March 2019
14 September 2018
24 February 2016
31 July 2015
29 July 2015
1 April 2013
31 March 2013
13 November 2012
9 August 2012
7 August 2012
31 July 2012
31 July 2012
30 July 2012
30 July 2012
Resigned Bray, Jeremy Mark as Director
30 July 2012
1 June 2011
1 May 2011
10 September 2010
30 October 2006
2 February 2005
2 February 2005
2 February 2005
2 February 2005
Appointed Bray, Jeremy Mark as Director
3 September 2003
21 July 2003
8 July 2002
12 December 2001
12 December 2001
12 September 2001
1 May 2001
1 October 2000
18 July 2000
17 May 2000
7 March 2000
7 March 2000
14 September 1999
1 July 1999
1 April 1999
31 March 1999
31 March 1999
31 March 1999
1 December 1998
1 September 1998
Resigned Williams, Timothy Colin Holdsworth as Director
1 June 1998
2 January 1998
30 December 1997
Resigned Taylor, Robin Charles Griffiths as Director
30 December 1997
30 December 1997
26 March 1997
30 December 1996
30 December 1996
28 June 1996
Resigned Harris, Katherine Jane as Director
24 May 1996
8 May 1996
Appointed Williams, Timothy Colin Holdsworth as Director
8 May 1996
8 May 1996
8 May 1996
Appointed Taylor, Robin Charles Griffiths as Director
8 May 1996
31 December 1995
30 June 1995
Resigned Brett, Rupert James Antony as Director
26 May 1995
6 April 1994
28 February 1994
1 January 1994
Appointed Harris, Katherine Jane as Director
31 December 1992
21 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04973117
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Argenta International Limited Owns 75–100% of shares
Argenta No.16 Limited Owns 75–100% of shares
Argenta No.17 Limited Owns 75–100% of shares
Argenta Private Capital Limited This company Owns 75–100% of shares
Apcl Corporate Director No.1 Limited Owns 75–100% of shares
Apcl Corporate Director No.2 Limited Owns 75–100% of shares
Argenta Secretariat Limited Owns 75–100% of shares
Argenta Continuity Limited Owns 75–100% of shares
Argenta General Partner II LLP Holds 75–100% of voting rights (as a firm)
Argenta General Partner Limited Owns 75–100% of shares
Argenta LLP Services Limited Owns 75–100% of shares
Argenta SLP Continuity Limited Owns 75–100% of shares
Fountain Continuity Limited Owns 75–100% of shares
Names Taxation Service Limited Owns 75–100% of shares
Argenta Syndicate Management Limited Owns 75–100% of shares
Argenta Underwriting No.10 Limited Owns 75–100% of shares
Argenta Underwriting No.11 Limited Owns 75–100% of shares
Argenta Underwriting No.2 Limited Owns 75–100% of shares
Argenta Underwriting No.3 Limited Owns 75–100% of shares
Argenta Underwriting No.9 Limited Owns 75–100% of shares
Residual Services Limited Owns 75–100% of shares
Residual Services Corporate Director Limited Owns 75–100% of shares
RSL No.37 Limited Owns 75–100% of shares
RSL No.42 Limited Owns 75–100% of shares
RSL No.46 Limited Owns 75–100% of shares
RSL No.47 Limited Owns 75–100% of shares
RSL No.48 Limited Owns 75–100% of shares
RSL No.49 Limited Owns 75–100% of shares
RSL No.50 Limited Owns 75–100% of shares
RSL No.51 Limited Owns 75–100% of shares
RSL No.52 Limited Owns 75–100% of shares
RSL No.53 Limited Owns 75–100% of shares
RSL No.55 Limited Owns 75–100% of shares
RSL No.56 Limited Owns 75–100% of shares
RSL No.57 Limited Owns 75–100% of shares
RSL No.58 Limited Owns 75–100% of shares
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Change of details for a person with significant control | |||
| 27 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 15 December 2025 | Termination of appointment of a director |
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