Argent Group Limited

Active02187385 Private limited company
Incorporated
3 November 1987 (39 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
4 Stable Street
London
N1C 4AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Also at Hermes Wellington Place Site 2 Nominee Limited, Hermes CMK General Partner Limited, Paradise Circus General Partner Limited · more companies
British
Born March 1973 (53)
Director · Appointed 22 May 2025
Also at King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited, KC (SPH) GP Limited · more companies
British
Born October 1974 (52)
Massey, Joanne Elizabeth
Secretary · Appointed 12 March 2024
Officer history (39 former)
1 October 2026
Resigned Southward, Benjamin James as Director
23 May 2025
Appointed Russell, Mark Stuart as Director
23 May 2025
Appointed Southward, Benjamin James as Director
23 May 2025
Resigned Gorasia, Vijyanti as Director
23 May 2025
Resigned Taylor, Christopher Mark as Director
22 May 2025
Appointed Peacock, Richard James as Director
22 May 2025
Resigned Bird, Emily Clare as Director
31 December 2024
Resigned Lightbound, Michael Bernard as Director
31 December 2024
Appointed Bird, Emily Clare as Director
31 December 2024
Appointed Gorasia, Vijyanti as Director
1 May 2024
1 May 2024
Resigned Thompson, Jonathan Hugo Eccles as Director
12 March 2024
Resigned Scudder, David as Secretary
12 March 2024
Appointed Massey, Joanne Elizabeth as Secretary
17 March 2020
Appointed Lightbound, Michael Bernard as Director
24 February 2020
Resigned Freeman, Michael Ian as Director
24 February 2020
Resigned Freeman, Peter Geoffrey as Director
3 December 2019
Resigned Young, Mark Lees as Secretary
3 December 2019
Appointed Scudder, David as Secretary
21 February 2017
Resigned Sadler, Anita Joanne as Secretary
21 February 2017
Appointed Young, Mark Lees as Secretary
1 May 2015
Appointed Wates, James Garwood Michael, Sir as Director
31 December 2014
Resigned Hazell, Peter Frank as Director
1 January 2013
Appointed Thompson, Jonathan Hugo Eccles as Director
28 November 2012
Resigned Gibbs, Andre as Director
28 November 2012
Resigned Madelin, Roger Nigel as Director
28 November 2012
Resigned Prower, Aubyn James Sugden as Secretary
28 November 2012
Resigned Prower, Aubyn James Sugden as Director
28 November 2012
Resigned Giddings, Anthony Jan as Director
28 November 2012
Resigned Evans, Robert Michael as Director
28 November 2012
Resigned Partridge, David John Gratiaen as Director
29 February 2012
Resigned Webb, Robert Stopford as Director
3 November 2011
Resigned Tillman, Stephen as Director
3 November 2011
Resigned Taylor, Gary John as Director
31 March 2011
Resigned Turnbull, Timothy William John as Director
31 March 2011
Appointed Taylor, Christopher Mark as Director
20 September 2010
Resigned Evans, Alasdair David as Director
20 September 2010
Appointed Turnbull, Timothy William John as Director
1 April 2009
Appointed Webb, Robert Stopford as Director
7 October 2008
Appointed Sadler, Anita Joanne as Secretary
15 April 2008
Resigned Clarke, Rupert James as Director
15 April 2008
Appointed Evans, Alasdair David as Director
2 February 2008
Resigned Ross Goobey, Alastair as Director
15 November 2005
Appointed Clarke, Rupert James as Director
1 July 2004
Appointed Gibbs, Andre as Director
1 July 2004
Appointed Evans, Robert Michael as Director
7 May 2003
Resigned Padgett, Robert Alan as Director
1 May 2001
Appointed Hazell, Peter Frank as Director
1 May 2001
Resigned Sadler, John Stephen as Director
1 January 2000
Appointed Taylor, Gary John as Director
1 January 2000
Appointed Tillman, Stephen as Director
6 January 1998
Resigned Millar, Ronald as Secretary
6 January 1998
Appointed Prower, Aubyn James Sugden as Director
6 January 1998
Appointed Giddings, Anthony Jan as Director
6 January 1998
Appointed Prower, Aubyn James Sugden as Secretary
6 January 1998
Appointed Partridge, David John Gratiaen as Director
26 August 1997
Resigned Joll, James Anthony Boyd as Director
19 August 1997
Resigned Steer, George Augustine Barton as Director
18 August 1997
Resigned Elson, Louis Goodman as Director
18 August 1997
Resigned Shorthouse, Dominic Hugh as Director
18 August 1997
Resigned Gwinnell, Michael as Director
4 August 1997
Appointed Padgett, Robert Alan as Director
4 July 1997
Appointed Sadler, John Stephen as Director
4 July 1997
Appointed Ross Goobey, Alastair as Director
18 May 1994
Resigned Laurence, Robert as Director
10 May 1994
Appointed Joll, James Anthony Boyd as Director
23 March 1994
Appointed Elson, Louis Goodman as Director
23 March 1994
Resigned Freeman, Peter Geoffrey as Secretary
23 March 1994
Appointed Millar, Ronald as Secretary
13 July 1993
Resigned Tambor, Jane as Director
13 July 1993
Resigned Millar, Ronald as Director
5 July 1993
Appointed Tambor, Jane as Director
5 July 1993
Appointed Millar, Ronald as Director

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
Corporate
Reg. no. 03363245

Holdings 1

Companies where Argent Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Britel Fund Nominees Limited
Akxgp Limited DissolvedOwns 50–75% of shares
Britel Fund Trustees Limited Owns 75–100% of shares
Atcf UK Limited Holds 75–100% of voting rights
Britel Holdings Limited Owns 75–100% of shares
Britel Property Acquisitions Limited Owns 75–100% of shares
Albany Courtyard Investments Limited Owns 75–100% of shares
Argent Group Limited This company Owns 75–100% of shares
Britel Scotland GP II Limited Owns 75–100% of shares
Britel Scotland Partners LLP Holds 25–50% of voting rights
Britel Scotland GP Limited Owns 75–100% of shares
Britel Scotland II L.P. Part right to 75–100% of surplus assets
Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets
Britel Scotland L.P. Part right to 25–50% of surplus assets
Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets
Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets
Hermes Gpe Pec II LP Part right to 50–75% of surplus assets
BT Pension Scheme Management Limited Owns 75–100% of shares
Brightwell Administration Holdings Limited Owns 75–100% of shares
Brightwell Administration Limited Owns 75–100% of shares
Brightwell Derby Services Limited Owns 75–100% of shares
Brightwell Management Holdings Limited Owns 75–100% of shares
Brightwell Pensions Administration Limited Owns 75–100% of shares
Brightwell Pensions Group Limited Owns 75–100% of shares
Brightwell Pensions Limited Owns 75–100% of shares
Brightwell Pensions Management Limited Owns 75–100% of shares
BT Pension Scheme Administration Limited Owns 75–100% of shares
Procentia Limited Owns 75–100% of shares
Caduceus Estates Limited Owns 75–100% of shares
Leconport Estates Owns 25–50% of shares
Farnborough Aerospace Centre Management Limited Owns 50–75% of shares
Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person
Hermes Gpe Pef I LP Part right to 25–50% of surplus assets
Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets
Hermes Gpe Infrastructure Usa LP Part right to 75–100% of surplus assets
Hermes Pensions Management Ltd Owns 75–100% of shares
Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets
And 9 more
Britel Real Estate International (UK) GP Limited Owns 75–100% of shares
Hermes Central London GP Limited Owns 25–50% of shares
Hermes Central London Nominee Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares
Hermes One Centenary Way GP One Limited Owns 25–50% of shares
Hermes One Centenary Way GP Two Limited Owns 25–50% of shares
Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares
Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares
Hermes Paradise Circus GP One Limited Owns 25–50% of shares
Hermes Paradise Circus GP Two Limited Owns 25–50% of shares
Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares
Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares
Hermes Wellington Place GP Limited Holds 50–75% of voting rights
Hermes Wellington Place Estate Management Limited Owns 25–50% of shares
Hermes Wellington Place Site 1 Nominee 1 Limited Owns 75–100% of shares
Hermes Wellington Place Site 1 Nominee 2 Limited Owns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
3 August 2026Insolvency filing
3 August 2026Share capital filing
3 August 2026Statement of capital
3 August 2026Resolutions
Show all recent filings

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